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G.L. Leisure (UK) Limited

Documents

Total Documents32
Total Pages144

Filing History

2 June 2005Dissolved
2 March 2005Return of final meeting in a creditors' voluntary winding up
2 March 2005Liquidators statement of receipts and payments
17 August 2004Liquidators statement of receipts and payments
17 February 2004Liquidators statement of receipts and payments
15 August 2003Liquidators statement of receipts and payments
15 August 2002Registered office changed on 15/08/02 from: 52 penny lane mossley hill liverpool L18 1DG
12 August 2002Appointment of a voluntary liquidator
12 August 2002Statement of affairs
12 August 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
8 May 2002Return made up to 19/09/01; full list of members
8 April 2002Total exemption full accounts made up to 31 December 2001
18 July 2001Total exemption full accounts made up to 31 December 2000
19 April 2001Particulars of mortgage/charge
17 April 2001Accounting reference date shortened from 31/01/01 to 31/12/00
7 February 2001Return made up to 19/09/00; full list of members
7 July 2000Full accounts made up to 31 January 2000
30 November 1999Full accounts made up to 31 January 1999
11 November 1999Return made up to 19/09/99; no change of members
15 January 1999Return made up to 19/09/98; no change of members
9 June 1998Company name changed pacetel LIMITED\certificate issued on 10/06/98
27 May 1998Full accounts made up to 31 January 1998
12 February 1998Return made up to 19/09/97; full list of members
3 February 1998Resolutions
  • ELRES ‐ Elective resolution
26 February 1997Accounting reference date extended from 30/09/97 to 31/01/98
26 February 1997Ad 01/02/97--------- £ si 98@1=98 £ ic 2/100
9 November 1996Registered office changed on 09/11/96 from: 14 fernbank close walderslade chatham kent ME5 9NH
9 November 1996Secretary resigned
9 November 1996Director resigned
9 November 1996New secretary appointed
9 November 1996New director appointed
19 September 1996Incorporation
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