CSC LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/07/118 July 2011 | APPLICATION FOR STRIKING-OFF |
27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
10/09/1010 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/04/1019 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
16/04/0916 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | DIRECTOR RESIGNED TREVOR PEREIRA |
08/04/098 April 2009 | DIRECTOR RESIGNED MARTIN ELLIS |
09/12/089 December 2008 | DIRECTOR RESIGNED RICHARD CABLE |
21/11/0821 November 2008 | Director Appointed Loraine Woodhouse Logged Form |
05/11/085 November 2008 | RE CA 2006 SECTION 175 22/10/2008 |
11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/06/089 June 2008 | DIRECTOR'S PARTICULARS RICHARD CABLE |
15/04/0815 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | DIRECTOR RESIGNED AIDAN SMITH |
11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0627 September 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/04/063 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
14/04/0514 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
27/04/0427 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/04/0219 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
03/05/013 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/04/014 April 2001 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/04/0010 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
16/02/0016 February 2000 | SECRETARY RESIGNED |
21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/04/998 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/08/986 August 1998 | AUDITOR'S RESIGNATION |
15/04/9815 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
08/09/968 September 1996 | |
08/09/968 September 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
15/08/9615 August 1996 | ALTER MEM AND ARTS 06/08/96 |
15/08/9615 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/08/96 |
15/08/9615 August 1996 | DIR'S POWER 06/08/96 |
15/08/9615 August 1996 | S386 DISP APP AUDS 06/08/96 |
15/08/9615 August 1996 | S80A AUTH TO ALLOT SEC 06/08/96 |
15/08/9615 August 1996 | S252 DISP LAYING ACC 06/08/96 |
15/08/9615 August 1996 | S366A DISP HOLDING AGM 06/08/96 |
15/08/9615 August 1996 | COMPANY NAME CHANGED CSC VICTORIA CENTRE LIMITED CERTIFICATE ISSUED ON 16/08/96 |
14/08/9614 August 1996 | |
14/08/9614 August 1996 | |
14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
18/04/9618 April 1996 | SECRETARY RESIGNED |
01/04/961 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/04/961 April 1996 | Incorporation |
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