LEISURE CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/128 January 2012 | APPLICATION FOR STRIKING-OFF |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | CURREXT FROM 31/10/2010 TO 30/04/2011 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY CURTIS |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/07/105 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 30/06/1030 June 2010 | STATEMENT BY DIRECTORS |
| 30/06/1030 June 2010 | SOLVENCY STATEMENT DATED 24/06/10 |
| 30/06/1030 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1030 June 2010 | REDUCE ISSUED CAPITAL 24/06/2010 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROOKS / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY RODERICK CURTIS / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL COLE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARBARA GAY BROOKS / 26/10/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 87-89 STERTE AVENUE WEST POOLE DORSET BH15 2AW |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | � IC 85036/10036 18/02/04 � SR 75000@1=75000 |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | COMPANY NAME CHANGED ALBERICE LEISURE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/10/01 |
| 18/09/0118 September 2001 | COMPANY NAME CHANGED ALBERICE METERS LIMITED CERTIFICATE ISSUED ON 18/09/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | AMENDING 122 040499 40000 @ �1 |
| 28/09/9928 September 1999 | NC DEC ALREADY ADJUSTED 21/09/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | � IC 225036/85036 04/04/99 � SR 140000@1=140000 |
| 03/09/983 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | NC INC ALREADY ADJUSTED 30/07/97 |
| 19/08/9719 August 1997 | � NC 350000/425000 30/07 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | � IC 291002/150036 14/01/97 � SR 140966@1=140966 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: G OFFICE CHANGED 30/08/94 38 NUFFIELD ROAD POOLE DORSET BH17 7RA |
| 26/07/9426 July 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/12/9315 December 1993 | CONVE 21/09/93 |
| 30/11/9330 November 1993 | NC INC ALREADY ADJUSTED 21/09/93 |
| 30/11/9330 November 1993 | � NC 301000/350000 21/09/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS; AMEND |
| 12/05/9312 May 1993 | � NC 126000/301000 23/09 |
| 12/05/9312 May 1993 | NC INC ALREADY ADJUSTED 23/09/92 |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | |
| 16/06/9216 June 1992 | � NC 1000/126000 19/09/91 |
| 16/06/9216 June 1992 | NC INC ALREADY ADJUSTED 19/09/91 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: G OFFICE CHANGED 05/03/92 87-89 STERTE AV POOLE DORSET BH15 2AP |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | COMPANY NAME CHANGED CELTPOINT LIMITED CERTIFICATE ISSUED ON 12/10/90 |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: G OFFICE CHANGED 04/10/90 MINERVA HOUSE VALPY STREET READING BERKSHIRE RG1 1AR |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: G OFFICE CHANGED 14/09/90 MARINERS HOUSE HIGH STREET HAMBLE,SOUTHAMPTON SO3 5JF |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/08/901 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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