LEISURENOTICE LIMITED
| Status | DISSOLVED |
| Company No. | 03551673 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 1998 |
| Age | 26 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jul 2012 |
| Years | 11 years, 11 months, 20 days |
SUMMARY
LEISURENOTICE LIMITED is an dissolved private limited company with number 03551673. It was incorporated 26 years, 2 months, 9 days ago, on 23 April 1998 and it was dissolved 11 years, 11 months, 20 days ago, on 13 July 2012. The company address is BEGBIES TRAYNOR (SOUTH) LLP BEGBIES TRAYNOR (SOUTH) LLP, Southend On Sea, SS1 2EG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 13 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jan 2012
Action Date: 17 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-12-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jul 2011
Action Date: 17 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-06-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jan 2011
Action Date: 17 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-12-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jul 2010
Action Date: 17 Jun 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-06-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Dec 2009
Action Date: 17 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-12-17
Documents
Liquidation voluntary statement of affairs with form attached
Date: 05 Jan 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jan 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 21/11/2008 from first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN uk
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/04/08; full list of members
Documents
Legacy
Date: 23 Apr 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Apr 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 23 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 23/04/2008 from first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / sylvia lloyd / 01/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 1 wrens avenue, now: wrens avenue; Country was: , now: uk
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / jackie lloyd / 01/01/2008 / Title was: , now: ms; Forename was: jackie, now: jacqueline; HouseName/Number was: , now: 6; Street was: 6 glenfield road, now: glenfield road
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 04 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/07; no change of members
Documents
Legacy
Date: 28 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 28/02/07 from: first floor brassey house new zealand avenue walton on thames surrey KT12 1QD
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/06; full list of members
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 05 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/05; no change of members
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 27 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/04; no change of members
Documents
Accounts with accounts type small
Date: 30 Mar 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 13 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/03; full list of members
Documents
Legacy
Date: 13 Jul 2003
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 13/07/03
Documents
Accounts with accounts type small
Date: 05 Mar 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 13 Nov 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 13 Nov 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 13 Sep 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 09 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 30/04/01--------- £ si 99@1
Documents
Legacy
Date: 24 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/02; full list of members
Documents
Legacy
Date: 24 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 24/06/02 from: neasden goods yard neasden lane neasden london NW10 2UG
Documents
Accounts with accounts type small
Date: 14 Nov 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 22 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/01; full list of members
Documents
Accounts with accounts type small
Date: 01 Aug 2000
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 17 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/00; full list of members
Documents
Legacy
Date: 09 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Feb 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/99; full list of members
Documents
Legacy
Date: 22 Jun 1999
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 26 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jun 1998
Category: Address
Type: 287
Description: Registered office changed on 26/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
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