CARR ROYD LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/03/1226 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM CBXII WEST WING 382-390 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2RG |
| 10/11/1110 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2011:LIQ. CASE NO.1 |
| 26/04/1126 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2011:LIQ. CASE NO.1 |
| 01/12/101 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2010:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/05/1010 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2010:LIQ. CASE NO.1 |
| 15/12/0915 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/12/093 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 21/11/0921 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB |
| 13/10/0913 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009008,00009285 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | GBP NC 50000/150000 17/06/2008 |
| 07/08/087 August 2008 | GBP NC 50000/150000 17/06/2008 ALTER ARTICLES 17/06/2008 |
| 07/08/087 August 2008 | NC INC ALREADY ADJUSTED 17/06/08 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL LANCS FY1 3LJ |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | ADOPT MEM AND ARTS 20/09/01 FIN ASSIST IN SHARE ACQ 20/09/01 |
| 01/10/011 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | |
| 15/09/9415 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | |
| 24/11/9324 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED SCARNESS BAY PARK LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | |
| 21/08/9121 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
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