LEISURE HIGHLIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/08/126 August 2012 | REDUCE ISSUED CAPITAL 02/08/2012 |
| 06/08/126 August 2012 | SOLVENCY STATEMENT DATED 02/08/12 |
| 06/08/126 August 2012 | STATEMENT BY DIRECTORS |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 16/04/1016 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED SHAUN MICHAEL SMITH |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGAHM B26 3AZ |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 22/03/01; NO CHANGE OF MEMBERS |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | COMPANY NAME CHANGED WILFORD PLASTICS (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 19/03/01 |
| 20/12/0020 December 2000 | S366A DISP HOLDING AGM 08/12/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | ADOPT MEM AND ARTS 07/04/00 |
| 26/04/0026 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/04/0026 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/0026 April 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/04/0018 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | |
| 10/11/9510 November 1995 | |
| 18/08/9518 August 1995 | AUDITOR'S RESIGNATION |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 20 COSGROVE WAY LUTON BEDFORDSHIRE LU1 1XL |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | |
| 11/10/9411 October 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | ADOPT MEM AND ARTS 18/03/94 |
| 12/11/9312 November 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/07/9315 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 07/07/937 July 1993 | ADOPT MEM AND ARTS 28/04/93 |
| 07/07/937 July 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/936 July 1993 | AUDITORS' STATEMENT |
| 06/07/936 July 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/936 July 1993 | AUDITORS' REPORT |
| 06/07/936 July 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/936 July 1993 | BALANCE SHEET |
| 06/07/936 July 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX |
| 18/03/9318 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | |
| 13/08/9213 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9224 March 1992 | |
| 24/03/9224 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1V 1PT |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 22/11/8922 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 38 FINSBURY SQUARE LONDON EC2A 1PX |
| 12/09/8912 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
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