SEB LEISURE LIMITED


Registered number: 04801865
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Name: SEB LEISURE LIMITED
SEB LEISURE LTD
Address: 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
Incorporation Date: 2003-06-17

Company status: Dissolved


Company Documents

date name form type
2016-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-12 17/06/16 FULL LIST AR01
2016-09-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-15 APPLICATION FOR STRIKING-OFF DS01
2016-05-27 31/07/15 TOTAL EXEMPTION SMALL AA
2015-06-26 DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE FOULKES / 17/06/2015 CH01
2015-06-26 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BULLOCK / 17/06/2015 CH01
2015-04-22 31/07/14 TOTAL EXEMPTION SMALL AA
2015-06-26 SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT BULLOCK / 17/06/2015 CH03
2015-06-26 17/06/15 FULL LIST AR01
2014-06-20 17/06/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-01-23 31/07/12 TOTAL EXEMPTION SMALL AA
2013-06-20 17/06/13 FULL LIST AR01
2012-06-27 17/06/12 FULL LIST AR01
2012-01-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-06 17/06/11 FULL LIST AR01
2011-01-31 31/07/10 TOTAL EXEMPTION SMALL AA
2010-01-26 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BULLOCK / 17/06/2010 CH01
2010-06-30 17/06/10 FULL LIST AR01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE FOULKES / 17/06/2010 CH01
2009-02-19 31/07/08 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2008-02-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-04 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-06-29 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-25 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363a
2006-07-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-02 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363a
2004-06-22 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2003-07-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-09 AD 17/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-01 NEW DIRECTOR APPOINTED 288a
2003-08-09 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 225
2003-06-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-01 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2003-07-01 DIRECTOR RESIGNED 288b
2003-07-01 SECRETARY RESIGNED 288b

Last update: 2020-03-21 00:50:28