LEISURE INFORMATION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF |
| 28/02/1428 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014 |
| 16/01/1316 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/01/1316 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/1316 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM ASHDALE HOUSE LOCKWOOD AVENUE POULTON LE FYLDE LANCASHIRE FY6 7AB |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | PREVEXT FROM 30/11/2011 TO 31/05/2012 |
| 07/10/117 October 2011 | AUDITOR'S RESIGNATION |
| 15/09/1115 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/09/1015 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 02/10/092 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CASTELLANO / 28/09/2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN / 28/09/2009 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN DEAN |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MICHELLE CASTELLANO |
| 10/10/0710 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 07/01/077 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: G OFFICE CHANGED 29/12/99 ELLETSON HOUSE ELLETSON STREET POULTON-LE-FLYDE LANCASHIRE FY6 7AE |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/08/9820 August 1998 | SHARES AGREEMENT OTC |
| 22/10/9722 October 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 10/02/9210 February 1992 | S386 DISP APP AUDS 03/02/92 |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: G OFFICE CHANGED 23/01/92 HAWTHORNE'S BUILDINGS 19 BLACK HAWTHORNE ROAD BLACKPOOL FY1 2PE |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: G OFFICE CHANGED 11/04/90 REES HOUSE BURN HALL INDUSTRIAL ESTATE VENTURE ROAD FLEETWOOD, LANCS, FY7 8RS |
| 10/11/8910 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/10/8930 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: G OFFICE CHANGED 25/10/89 2 BACHES STREET LONDON N1 6UB |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | COMPANY NAME CHANGED MODPAY LIMITED CERTIFICATE ISSUED ON 25/10/89 |
| 19/10/8919 October 1989 | ALTER MEM AND ARTS 021089 |
| 11/09/8911 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company