SURE LEISURE LIMITED


Registered number: 02587297
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Name: SURE LEISURE LIMITED
SURE LEISURE LTD
Address: C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Incorporation Date: 1991-03-01

Company status: Dissolved


Company Documents

date name form type
2019-04-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-01-05 31/05/17 TOTAL EXEMPTION FULL AA
2018-03-05 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES CS01
2018-09-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-08-17 16/08/18 TOTAL EXEMPTION FULL AA
2018-08-10 DIRECTOR APPOINTED MAUREEN SULLIVAN AP01
2018-09-13 SAIL ADDRESS CREATED AD02
2018-09-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-01-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-08-17 PREVEXT FROM 31/05/2018 TO 16/08/2018 AA01
2018-09-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-13 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM, 38 HEYCOTT GROVE, KINGS NORTON, BIRMINGHAM, B38 0BZ AD01
2017-03-07 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-08-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025872970002 MR04
2017-07-28 REGISTRATION OF A CHARGE / CHARGE CODE 025872970002 MR01
2016-09-29 31/05/16 TOTAL EXEMPTION SMALL AA
2016-03-14 01/03/16 FULL LIST AR01
2015-08-17 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-04 01/03/15 FULL LIST AR01
2014-09-04 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-12 01/03/14 FULL LIST AR01
2013-08-16 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-21 01/03/13 FULL LIST AR01
2012-03-07 01/03/12 FULL LIST AR01
2012-09-05 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-24 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-02 01/03/11 FULL LIST AR01
2010-10-12 31/05/10 TOTAL EXEMPTION SMALL AA
2010-03-10 01/03/10 FULL LIST AR01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH SULLIVAN / 01/03/2010 CH01
2009-09-11 31/05/09 TOTAL EXEMPTION SMALL AA
2009-02-25 31/05/08 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-04-08 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-04-12 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-26 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-04-18 NEW SECRETARY APPOINTED 288a
2005-04-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-22 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363a
2004-03-09 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363a
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-03-25 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2002-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-03-15 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363a
2001-03-21 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363a
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2000-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-03-22 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS 363s
1999-03-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-03-29 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS 363s
1998-03-05 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS 363s
1998-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-06-17 REGISTERED OFFICE CHANGED ON 17/06/98 FROM:42, DUNLIN DRIVE,, FEATHERSTONE, WOLVERHAMPTON,, WV10 7TG. 287

Last update: 2020-10-29 01:38:36