LEISURE LIMITED — Filings & Documents (70)
(E)Liquidator's statement of account
2015-08-24 · Winding Up
(E)Return of final meeting
2015-08-24 · Other
(E)Final statement of accounts
2015-08-24 · Other
(E)Liquidator's statement of account
2015-06-29 · Winding Up
(E)Liquidator's statement of account
2015-02-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
(E)Special Resolution (Winding Up)
2013-12-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-08-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)Written resolution
2007-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)Amended document
2006-02-07 · Other
(E)Amended document
2006-02-07 · Other
(E)Amended document
2006-02-07 · Other
(E)Amended document
2006-02-07 · Other
(E)Amended document
2006-02-07 · Other
(E)Amended document
2006-02-07 · Other
(E)Amended document
2006-02-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-12-31 · Other
(E)Reprint of Memorandum & Articles of Association
2004-08-20 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-07-28 · Other
(E)Special resolution
2004-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-13 · Other
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1994-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-30 · Other
(E)Certificate of Registration of Charge
1994-08-30 · Charges
(E)FX(i) - Return of first directors and secretary
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-14 · Memorandum & Articles
(E)Statutory Declaration
1993-12-14 · Other
Certificate of Incorporation
1993-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-08-24 | |
| (E)Return of final meeting | Other | 2015-08-24 | |
| (E)Final statement of accounts | Other | 2015-08-24 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)Written resolution | Other | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)Amended document | Other | 2006-02-07 | |
| (E)Amended document | Other | 2006-02-07 | |
| (E)Amended document | Other | 2006-02-07 | |
| (E)Amended document | Other | 2006-02-07 | |
| (E)Amended document | Other | 2006-02-07 | |
| (E)Amended document | Other | 2006-02-07 | |
| (E)Amended document | Other | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-28 | |
| (E)Special resolution | Other | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-14 | |
| (E)Statutory Declaration | Other | 1993-12-14 | |
| Certificate of Incorporation | Incorporation | 1993-12-14 |
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