CLUBEASY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1727 June 2017 | STRUCK OFF AND DISSOLVED |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 19/01/1619 January 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2016 |
| 19/01/1619 January 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00007866 |
| 19/01/1619 January 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009021 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MONTAGUE |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE BARKMAN |
| 02/03/152 March 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00007866,00009021 |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/11/144 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 14/08/1414 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PHILIP ANTHONY JOHN MONTAGUE |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 20/12/1320 December 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044765380007 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHEESBROUGH |
| 12/09/1212 September 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES DOUGLAS COMPANY SERVICES LTD |
| 19/08/1119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 20/07/1120 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JEFFS |
| 08/07/108 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 18/02/0918 February 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/02/0918 February 2009 | REREG PLC TO PRI; RES02 PASS DATE:12/02/2009 |
| 18/02/0918 February 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/02/0918 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR RESIGNED GARY THOMPSON |
| 19/02/0819 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 27/02/0727 February 2007 | SECTION 394 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIVERSITY HOUSE 67 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XZ |
| 28/07/0628 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0625 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0617 July 2006 | COMPANY NAME CHANGED APS PROPERTY GROUP PLC CERTIFICATE ISSUED ON 17/07/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: BEECHWOOD HOUSE 131 COTTINGHAM ROAD HULL HU5 2DH |
| 11/03/0511 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/12/0218 December 2002 | APPLICATION COMMENCE BUSINESS |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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