LEISURE ENGINEERING PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/06/116 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2011:LIQ. CASE NO.1 |
| 24/05/1124 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007896,00008740 |
| 10/01/1110 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2010:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/07/1023 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007896,00008740 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 10 FENLAND DISTRICT IND. EST, STATION ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2EY |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: G OFFICE CHANGED 16/08/05 UNIT 10 FENLAND DISTRICT INDUSTR IAL ESTATE STATION ROAD WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 2EY |
| 16/08/0516 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: G OFFICE CHANGED 23/01/03 NENE HOUSE, 8-10 BARR'S STREET WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1DA |
| 05/09/025 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: G OFFICE CHANGED 16/02/92 55,BELLMANS ROAD WHITTLESEY PETERBOROUGH |
| 04/10/914 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/912 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: G OFFICE CHANGED 02/10/91 2 BACHES STREET LONDON N1 6UB |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED FINEBONUS LIMITED CERTIFICATE ISSUED ON 01/10/91 |
| 12/08/9112 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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