ESPORTA HEALTH CLUB RUSTINGTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1225 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/121 June 2012 | APPLICATION FOR STRIKING-OFF |
| 06/10/116 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | SECRETARY APPOINTED JAMES ARCHIBALD |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK |
| 12/09/1112 September 2011 | SECRETARY APPOINTED JAMES ARCHIBALD |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM BUCKNALL |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOG DHODY |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR NORMAN MARK FIELD |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | QUOTING SECTION 175 18/06/2009 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN TIMMS |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DAVID JON LEATHERBARROW |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLTON |
| 15/07/0815 July 2008 | SECRETARY APPOINTED EUGENE PATRICK SCALES |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ROGER TYSON |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HALL |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JOG DHODY |
| 19/03/0819 March 2008 | ADOPT ARTICLES 14/03/2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECTION 394 |
| 01/03/071 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | S366A DISP HOLDING AGM 26/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | ARTICLES OF ASSOCIATION |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 31/01/0631 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED BARNGRANGE LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 30/06/0530 June 2005 | Incorporation |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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