12 May 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 January 2009 | First Gazette notice for voluntary strike-off | 1 page |
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16 January 2009 | Application for striking-off | 1 page |
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12 December 2008 | Memorandum and Articles of Association | 6 pages |
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11 December 2008 | Min detail amend capital eff 11/12/08 | 1 page |
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11 December 2008 | Statement by directors | 1 page |
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11 December 2008 | Solvency statement dated 08/12/08 | 1 page |
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11 December 2008 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Cancel share premium account 08/12/2008
| 1 page |
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4 November 2008 | Return made up to 31/10/08; full list of members | 3 pages |
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5 September 2008 | Full accounts made up to 31 December 2007 | 13 pages |
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8 November 2007 | Return made up to 31/10/07; full list of members | 2 pages |
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4 October 2007 | Full accounts made up to 31 December 2006 | 13 pages |
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24 September 2007 | Director resigned | 1 page |
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24 September 2007 | New director appointed | 3 pages |
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13 August 2007 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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22 June 2007 | Secretary resigned | 1 page |
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24 May 2007 | New secretary appointed | 2 pages |
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24 May 2007 | Registered office changed on 24/05/07 from: miry lane wigan lancashire WN3 4AG | 1 page |
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24 May 2007 | Secretary resigned | 1 page |
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9 November 2006 | Return made up to 31/10/06; full list of members | 7 pages |
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9 August 2006 | Full accounts made up to 31 December 2005 | 14 pages |
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4 May 2006 | Declaration of satisfaction of mortgage/charge | 5 pages |
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24 March 2006 | Declaration of satisfaction of mortgage/charge | 5 pages |
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24 March 2006 | Declaration of satisfaction of mortgage/charge | 5 pages |
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11 November 2005 | Return made up to 31/10/05; no change of members | 7 pages |
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5 September 2005 | Full accounts made up to 31 December 2004 | 13 pages |
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31 March 2005 | Declaration of satisfaction of mortgage/charge | 4 pages |
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31 March 2005 | Particulars of mortgage/charge | 14 pages |
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31 March 2005 | Particulars of mortgage/charge | 12 pages |
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30 March 2005 | Particulars of mortgage/charge | 14 pages |
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17 March 2005 | Director resigned | 1 page |
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16 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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14 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 21 pages |
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10 March 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 6 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 24 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 21 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 23 pages |
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10 March 2005 | Declaration of assistance for shares acquisition | 22 pages |
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10 March 2005 | Director resigned | 1 page |
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5 November 2004 | Return made up to 31/10/04; no change of members | 8 pages |
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13 October 2004 | Full accounts made up to 31 December 2003 | 14 pages |
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15 June 2004 | Memorandum and Articles of Association | 4 pages |
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10 November 2003 | Return made up to 31/10/03; full list of members | 19 pages |
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8 October 2003 | Group of companies' accounts made up to 31 December 2002 | 27 pages |
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13 February 2003 | Memorandum and Articles of Association | 5 pages |
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11 February 2003 | £ nc 29672728/8381794 23/01/03 | 1 page |
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19 December 2002 | Ad 08/11/02--------- £ si [email protected]=7290909 £ ic 8381793/15672702 | 2 pages |
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29 November 2002 | Ad 08/11/02--------- £ si [email protected]=7290909 £ ic 1090884/8381793 | 2 pages |
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15 November 2002 | Nc inc already adjusted 04/11/02 | 1 page |
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15 November 2002 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 1 page |
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15 November 2002 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 1 page |
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15 November 2002 | £ ic 15381793/1090884 08/11/02 £ sr [email protected]=14290909 | 1 page |
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14 November 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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14 November 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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13 November 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
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12 November 2002 | Particulars of mortgage/charge | 5 pages |
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11 November 2002 | Declaration of assistance for shares acquisition | 13 pages |
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11 November 2002 | Declaration of assistance for shares acquisition | 13 pages |
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11 November 2002 | Declaration of assistance for shares acquisition | 14 pages |
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11 November 2002 | Declaration of assistance for shares acquisition | 13 pages |
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11 November 2002 | Declaration of assistance for shares acquisition | 13 pages |
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11 November 2002 | Declaration of assistance for shares acquisition | 13 pages |
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7 November 2002 | Return made up to 31/10/02; change of members | 10 pages |
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18 October 2002 | Group of companies' accounts made up to 31 December 2001 | 25 pages |
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17 October 2002 | Director resigned | 1 page |
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17 October 2002 | Director resigned | 1 page |
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19 September 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 45 pages |
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15 January 2002 | Director resigned | 1 page |
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14 November 2001 | Return made up to 04/11/01; change of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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18 October 2001 | Group of companies' accounts made up to 31 December 2000 | 25 pages |
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7 March 2001 | New director appointed | 2 pages |
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9 November 2000 | Return made up to 04/11/00; full list of members - 363(288) ‐ Director's particulars changed
| 12 pages |
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17 October 2000 | New director appointed | 3 pages |
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10 October 2000 | Full group accounts made up to 31 December 1999 | 25 pages |
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20 September 2000 | Director resigned | 1 page |
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10 November 1999 | Return made up to 04/11/99; change of members - 363(288) ‐ Director's particulars changed
| 9 pages |
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27 July 1999 | Full group accounts made up to 31 December 1998 | 28 pages |
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3 April 1999 | New director appointed | 2 pages |
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3 November 1998 | Return made up to 04/11/98; no change of members | 6 pages |
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29 June 1998 | Company name changed leisureplus LIMITED\certificate issued on 30/06/98 | 2 pages |
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26 June 1998 | Director resigned | 1 page |
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26 June 1998 | Full group accounts made up to 31 December 1997 | 29 pages |
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11 November 1997 | Return made up to 04/11/97; full list of members - 363(287) ‐ Registered office changed on 11/11/97
| 9 pages |
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11 November 1997 | Ad 28/10/97--------- £ si [email protected]=111258 £ ic 15270534/15381792 | 2 pages |
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6 October 1997 | New director appointed | 3 pages |
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6 October 1997 | Ad 25/09/97--------- £ si [email protected]=16363 £ ic 15254171/15270534 | 2 pages |
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20 August 1997 | Ad 15/08/97--------- £ si [email protected]=10899 £ ic 15243272/15254171 | 2 pages |
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24 March 1997 | Company name changed shearings group LIMITED\certificate issued on 24/03/97 | 2 pages |
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22 January 1997 | New director appointed | 3 pages |
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22 January 1997 | New director appointed | 3 pages |
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17 January 1997 | S-div 18/12/96 | 1 page |
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17 January 1997 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
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17 January 1997 | £ nc 218183/15381819 18/12/96 | 1 page |
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17 January 1997 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
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17 January 1997 | Ad 19/12/96--------- £ si [email protected]=218180 £ ic 15025092/15243272 | 4 pages |
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17 January 1997 | £ nc 1000/218183 18/12/96 | 1 page |
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17 January 1997 | Ad 18/12/96--------- £ si [email protected]=15025090 £ ic 2/15025092 | 2 pages |
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17 January 1997 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 4 pages |
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15 January 1997 | Secretary resigned;director resigned | 1 page |
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15 January 1997 | Director resigned | 1 page |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | Director resigned | 1 page |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | Director resigned | 1 page |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | Director resigned | 1 page |
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15 January 1997 | New secretary appointed | 2 pages |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | Director resigned | 1 page |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | Director resigned | 1 page |
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15 January 1997 | Director resigned | 1 page |
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15 January 1997 | New director appointed | 2 pages |
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15 January 1997 | Director resigned | 1 page |
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24 December 1996 | Particulars of mortgage/charge | 7 pages |
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24 December 1996 | Particulars of mortgage/charge | 7 pages |
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19 December 1996 | Registered office changed on 19/12/96 from: broadwalk house 5 appold street london EC2 2HA | 1 page |
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19 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 | 1 page |
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5 December 1996 | Company name changed anglethermo LIMITED\certificate issued on 05/12/96 | 2 pages |
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2 December 1996 | New secretary appointed;new director appointed | 2 pages |
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2 December 1996 | Director resigned | 1 page |
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2 December 1996 | New director appointed | 2 pages |
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2 December 1996 | Registered office changed on 02/12/96 from: 1 mitchell lane bristol BS1 6BU | 1 page |
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2 December 1996 | Secretary resigned | 1 page |
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4 November 1996 | Incorporation | 9 pages |
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