COMBINE LEISURE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'MALLEY |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE PITHAY BRISTOL SOMERSET BS1 2LZ |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/09/1114 September 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH O'MALLEY / 01/07/2011 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH O'MALLEY / 01/01/2010 |
| 23/11/0923 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/08 FROM: GISTERED OFFICE CHANGED ON 18/09/2008 FROM PANACHE HEADOFFICE 68 BELL HILL ROAED ST GEORGE BRISTOL BS5 7LU |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY RAFFAEL BOTTA |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JONATHAN JOSEPH O'MALLEY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BROWN |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL O'MALLEY |
| 27/03/0827 March 2008 | SECRETARY APPOINTED RAFFAEL BOTTA |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN BARRY SMITH LOGGED FORM |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN TERRENCE ARNOLD LOGGED FORM |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED IAN DAVID BROWN LOGGED FORM |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: G OFFICE CHANGED 23/03/07 PANACHE THE PITHAY ALL SAINTS STREET BRISTOL BS1 2LZ |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 3 GALLEY HOUSE, MOON LANE BARNET HERTFORDSHIRE EN5 5YL |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 3 GALLEY HOUSE MOON LANE BARNET HERTFORDSHIRE EN5 5YL |
| 17/05/0617 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 LAKERS CHARTERED ACCOUNTANTS 3 GALLEY HOUSE BARNET HERTS. EN5 5YL |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | ARTICLES OF ASSOCIATION |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | � NC 100/1000 06/05/0 |
| 03/06/053 June 2005 | NC INC ALREADY ADJUSTED 06/05/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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