ADVENTURE PLAYGROUNDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/01/1324 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2013 |
| 10/01/1210 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/01/1210 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/01/1210 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008772 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 2 NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 05/05/115 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARIE MENAUL / 18/01/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MENAUL / 18/01/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE MENAUL / 18/01/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARKER / 18/01/2011 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/105 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE MENAUL / 07/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MENAUL / 07/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARKER / 05/04/2010 |
| 04/11/094 November 2009 | DISS40 (DISS40(SOAD)) |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/08/095 August 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/08/094 August 2009 | First Gazette |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PATRICIA MENAUL |
| 09/04/099 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DEAN BARKER |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED ADVENTURE PLAYGROUND LIMITED CERTIFICATE ISSUED ON 23/07/99; RESOLUTION PASSED ON 14/07/99 |
| 05/07/995 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 30/06/9930 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9928 June 1999 | MINUTES OF MEETING HELD 16/6/99 |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED PLAYSCAPE PLAYGROUND EQUIPMENT L IMITED CERTIFICATE ISSUED ON 24/06/99; RESOLUTION PASSED ON 16/06/99 |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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