TROJAN LEISURE LIMITED


Registered number: 04339645
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Name: TROJAN LEISURE LIMITED
TROJAN LEISURE LTD
Address: 30 SIMPSON CLOSE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8RZ
Incorporation Date: 2001-12-13

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-19 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-28 APPLICATION FOR STRIKING-OFF DS01
2016-04-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-11 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM10 AVONDALEMAIDENHEADBERKSHIRESL6 6SE AD01
2015-03-17 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-02 13/12/14 FULL LIST AR01
2014-03-25 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM7 THE WICKETSCOURTHOUSE ROADMAIDENHEADBERKSHIRESL6 6TS AD01
2014-09-15 REGISTERED OFFICE CHANGED ON 15/09/2014 FROMBRACKENDALE NASH LEE LANEWENDOVERAYLESBURYBUCKINGHAMSHIREHP22 6BGENGLAND AD01
2014-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK LEE / 12/09/2014 CH01
2014-01-14 13/12/13 FULL LIST AR01
2014-02-06 31/10/13 TOTAL EXEMPTION SMALL AA
2013-03-31 01/03/13 STATEMENT OF CAPITAL GBP 200 SH01
2013-02-04 13/12/12 FULL LIST AR01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-31 DIRECTOR APPOINTED MR JAMES RICHARD DRABBLE AP01
2012-03-05 13/12/11 FULL LIST AR01
2012-07-25 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-06 13/12/10 FULL LIST AR01
2010-01-19 13/12/09 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK LEE / 13/12/2009 CH01
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-08-26 APPOINTMENT TERMINATED SECRETARY PAMELA LEE 288b
2008-08-26 APPOINTMENT TERMINATED DIRECTOR DEREK LEE 288b
2008-06-26 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM61 BEDFORD STREETLEAMINGTON SPAWARWICKSHIRECV32 5DN 287
2008-08-27 DIRECTOR APPOINTED CHRISTOPHER DEREK LEE 288a
2008-02-28 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2008-08-26 REGISTERED OFFICE CHANGED ON 26/08/2008 FROMFULFORD HOUSE NEWBOLD TERRACELEAMINGTON SPAWARWICKSHIRECV32 4EA 287
2008-12-22 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2008-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-01-17 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2006-04-03 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363a
2006-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2004-12-22 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363a
2004-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-06-21 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 225
2003-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-12-24 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363a
2003-01-14 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363s
2003-11-24 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-09 NEW SECRETARY APPOINTED 288a
2002-01-15 NEW DIRECTOR APPOINTED 288a
2001-12-27 AD 13/12/01---------£ SI 60@1=60£ IC 1/61 88(2)R
2001-12-27 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2001-12-27 REGISTERED OFFICE CHANGED ON 27/12/01 FROM:189 REDDISH ROADSTOCKPORTCHESHIRE SK5 7HR 287
2001-12-27 S366A DISP HOLDING AGM 13/12/01 ELRES
2001-12-27 £ NC 1000/10000013/12/01 123
2001-12-27 NC INC ALREADY ADJUSTED 13/12/01 RES04
2001-12-27 SECRETARY RESIGNED 288b
2001-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-27 AD 13/12/01---------£ SI 39@1=39£ IC 61/100 88(2)R
2001-12-27 DIRECTOR RESIGNED 288b
2001-12-27 S386 DISP APP AUDS 13/12/01 ELRES

Last update: 2020-01-21 03:17:02