ONYX LEISURE LIMITED


Registered number: 03260636
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Name: ONYX LEISURE LIMITED
ONYX LEISURE LTD
Address: VALHALLA, PARK HOUSE HOTEL, NARBETH ROAD, TENBY, PEMBROKESHIRE, SA70 8TJ
Incorporation Date: 1996-10-08

Company status: Dissolved


Company Documents

date name form type
2015-03-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-03 APPLICATION FOR STRIKING-OFF DS01
2014-12-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-10-14 08/10/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-20 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-16 08/10/12 FULL LIST AR01
2011-06-08 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-13 08/10/11 FULL LIST AR01
2010-03-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-29 08/10/10 FULL LIST AR01
2009-07-06 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PARKER / 02/11/2009 CH01
2009-11-02 08/10/09 FULL LIST AR01
2008-04-15 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-25 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-19 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-18 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2004-10-19 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-26 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-10-16 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2002-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-10-19 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2001-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-10-12 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS 363s
2000-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-11-01 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS 363s
1999-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-10-12 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS 363s
1998-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1997-11-21 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS 363s
1996-10-28 DIRECTOR RESIGNED 288b
1996-11-19 NEW SECRETARY APPOINTED 288a
1996-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-11-19 NEW DIRECTOR APPOINTED 288a
1996-10-28 SECRETARY RESIGNED 288b
1996-10-28 REGISTERED OFFICE CHANGED ON 28/10/96 FROM:HARRINGTON CHAMBERS26 NORTH JOHN STREETLIVERPOOLL2 9RU 287

Last update: 2019-08-21 09:02:42