A B P LEISURE LIMITED


Registered number: 04219384
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Name: A B P LEISURE LIMITED
A B P LEISURE LTD
Address: CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP
Incorporation Date: 2001-05-18

Company status: Dissolved


Company Documents

date name form type
2020-01-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2019:LIQ. CASE NO.1 LIQ03
2020-07-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-10-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-12-03 REGISTERED OFFICE CHANGED ON 03/12/2018 FROMMONTROSECROWN HILLGREAT DALBYLE14 2ER AD01
2018-11-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-17 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES CS01
2018-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-06 18/05/16 FULL LIST AR01
2016-06-24 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-19 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-28 18/05/15 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-05 18/05/14 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-14 18/05/13 FULL LIST AR01
2012-06-08 18/05/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-07 18/05/11 FULL LIST AR01
2011-06-07 DIRECTOR APPOINTED MISS SUSANNAH MARY ALEXANDRA REES AP01
2011-06-07 DIRECTOR APPOINTED MISS RACHAEL MARGARET LUCY REES AP01
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-18 18/05/10 FULL LIST AR01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOYNIHAN REES / 01/10/2009 CH01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-08-10 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2007-07-24 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS 363s
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-22 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363s
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-03 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2004-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-24 AD 14/03/03---------£ SI 99@1 88(2)R
2004-05-24 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2003-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-11-26 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS 363s
2002-07-18 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 225
2002-06-24 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS 363s
2001-11-01 SECRETARY RESIGNED 288b
2001-06-12 NEW SECRETARY APPOINTED 288a
2001-06-12 NEW DIRECTOR APPOINTED 288a
2001-11-01 DIRECTOR RESIGNED 288b
2001-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-11 SECRETARY RESIGNED 288b
2001-06-11 DIRECTOR RESIGNED 288b

Last update: 2021-03-09 12:39:02