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Leisure E Novations Limited

Documents

Total Documents81
Total Pages312

Filing History

23 November 2010Final Gazette dissolved via compulsory strike-off
23 November 2010Final Gazette dissolved via compulsory strike-off
10 August 2010First Gazette notice for compulsory strike-off
10 August 2010First Gazette notice for compulsory strike-off
26 April 2010Accounts for a dormant company made up to 30 September 2009
26 April 2010Accounts for a dormant company made up to 30 September 2009
26 April 2010Registered office address changed from 9 St Peter Street Marlow Buckinghamshire SL7 1NQ on 26 April 2010
26 April 2010Registered office address changed from 9 st Peter Street Marlow Buckinghamshire SL7 1NQ on 26 April 2010
16 April 2009Return made up to 08/04/09; no change of members
16 April 2009Return made up to 08/04/09; no change of members
9 April 2009Return made up to 08/04/08; no change of members
9 April 2009Return made up to 08/04/08; no change of members
8 April 2009Accounts made up to 30 September 2008
8 April 2009Accounts for a dormant company made up to 30 September 2008
29 December 2007Return made up to 08/04/07; full list of members
29 December 2007Return made up to 08/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 November 2007Director's particulars changed
22 November 2007Return made up to 08/04/06; full list of members
22 November 2007Secretary's particulars changed;director's particulars changed
22 November 2007Director's particulars changed
22 November 2007Registered office changed on 22/11/07 from: 8 tilecotes close marlow buckinghamshire SL7 2NU
22 November 2007Return made up to 08/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 November 2007Secretary's particulars changed;director's particulars changed
22 November 2007Registered office changed on 22/11/07 from: 8 tilecotes close marlow buckinghamshire SL7 2NU
21 November 2007Accounts made up to 30 September 2007
21 November 2007Accounts for a dormant company made up to 30 September 2007
17 January 2007Accounts for a dormant company made up to 30 September 2006
17 January 2007Accounts made up to 30 September 2006
2 February 2006Return made up to 08/04/05; full list of members
2 February 2006Return made up to 08/04/05; full list of members
30 January 2006Accounts made up to 30 September 2005
30 January 2006Accounts for a dormant company made up to 30 September 2005
19 October 2004Accounts made up to 30 September 2004
19 October 2004Accounts for a dormant company made up to 30 September 2004
18 October 2004Return made up to 08/04/04; full list of members
18 October 2004Return made up to 08/04/04; full list of members
18 November 2003Accounts for a dormant company made up to 30 September 2003
18 November 2003Accounts made up to 30 September 2003
15 April 2003Return made up to 08/04/03; full list of members
15 April 2003Return made up to 08/04/03; full list of members
4 November 2002Accounts made up to 30 September 2002
4 November 2002Accounts for a dormant company made up to 30 September 2002
29 April 2002Return made up to 20/04/02; full list of members
29 April 2002Return made up to 20/04/02; full list of members
29 April 2002Accounts for a dormant company made up to 30 September 2001
29 April 2002Accounts made up to 30 September 2001
6 June 2001Registered office changed on 06/06/01 from: 44 pound lane marlow buckinghamshire SL7 2AY
6 June 2001Registered office changed on 06/06/01 from: 44 pound lane marlow buckinghamshire SL7 2AY
6 June 2001Return made up to 20/04/01; full list of members
6 June 2001Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 2001Return made up to 20/04/00; full list of members
27 March 2001Accounts for a dormant company made up to 30 September 2000
27 March 2001Accounts made up to 30 September 2000
5 March 2001Company name changed b s a leisure LIMITED\certificate issued on 05/03/01
5 March 2001Company name changed b s a leisure LIMITED\certificate issued on 05/03/01
8 March 2000Return made up to 20/04/99; full list of members
8 March 2000Return made up to 20/04/99; full list of members
9 February 2000Registered office changed on 09/02/00 from: 8 spinners walk marlow bucks SL7 2AL
9 February 2000Secretary's particulars changed;director's particulars changed
9 February 2000Registered office changed on 09/02/00 from: 8 spinners walk marlow bucks SL7 2AL
9 February 2000Accounts for a dormant company made up to 30 September 1999
9 February 2000Secretary's particulars changed;director's particulars changed
9 February 2000Director's particulars changed
9 February 2000Accounts made up to 30 September 1999
9 February 2000Director's particulars changed
26 October 1998Accounts for a dormant company made up to 30 September 1998
26 October 1998Accounts made up to 30 September 1998
28 July 1998Return made up to 20/04/98; no change of members
28 July 1998Return made up to 20/04/98; no change of members
21 January 1998Accounts made up to 30 September 1997
21 January 1998Accounts for a dormant company made up to 30 September 1997
12 January 1998Return made up to 20/04/97; no change of members
12 January 1998Return made up to 20/04/97; no change of members
4 February 1997Accounts for a dormant company made up to 30 September 1996
4 February 1997Accounts made up to 30 September 1996
4 June 1996Return made up to 20/04/96; full list of members
4 June 1996Return made up to 20/04/96; full list of members
19 October 1995Accounts made up to 30 September 1995
19 October 1995Accounts for a dormant company made up to 30 September 1995
19 June 1995Return made up to 20/04/95; no change of members
19 June 1995Return made up to 20/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
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