LOYALTY FUSION PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1428 May 2014 | APPLICATION FOR STRIKING-OFF |
| 21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM FIRST FLOOR SUITE 17 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM OL2 6HT ENGLAND |
| 14/01/1414 January 2014 | CORPORATE DIRECTOR APPOINTED RED VALOUR LIMITED |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN COWEN |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MR BRIAN FRANCIS FLANNERY |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COWEN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BRIAN FRANCIS FLANNERY |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 03/12/133 December 2013 | SECRETARY APPOINTED MR MARTIN HARRIS COWEN |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS FROST |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FROST |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MARTIN HARRIS COWEN |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COWEN |
| 30/05/1230 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 14/04/1214 April 2012 | COMPANY NAME CHANGED C R P LEISURE PLC CERTIFICATE ISSUED ON 14/04/12 |
| 14/03/1214 March 2012 | CHANGE OF NAME 08/03/2012 |
| 07/03/127 March 2012 | CHANGE OF NAME 24/02/2012 |
| 07/03/127 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR THOMAS ANTHONY FROST |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MARTIN HARRIS COWEN |
| 27/02/1227 February 2012 | SECRETARY APPOINTED THOMAS ANTHONY FROST |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MAY |
| 09/12/119 December 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 16/11/1116 November 2011 | SUB-DIVISION 17/12/10 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BATEMAN |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED DR MICHAEL HEWITT GREEN |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | 25/04/10 BULK LIST |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BATEMAN / 02/11/2009 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR GIULIANO LOTTO |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/04/08; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 25/01/2008 |
| 19/08/0819 August 2008 | GBP NC 4700000/102700000 25/01/08 |
| 17/07/0817 July 2008 | SECRETARY APPOINTED GRAHAM PHILLIP MAY |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL COX |
| 14/02/0814 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0814 February 2008 | CONSO 25/01/08 |
| 14/02/0814 February 2008 | SUBDIVSION 25/01/08 |
| 14/02/0814 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: C/O PRICE FIRMAN PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 25/04/07; BULK LIST AVAILABLE SEPARATELY |
| 04/06/074 June 2007 | RETURN MADE UP TO 25/04/06; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0727 March 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 20/03/0720 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | FIRST GAZETTE |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/04/05; BULK LIST AVAILABLE SEPARATELY |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 06/05/046 May 2004 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 25/04/01; BULK LIST AVAILABLE SEPARATELY |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: PRICE FIRMAN PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/07/017 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/016 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/016 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/016 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | RETURN MADE UP TO 25/04/00; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/01/0024 January 2000 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/06/9922 June 1999 | 10/06/99 ABSTRACTS AND PAYMENTS |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 25/04/98; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9818 June 1998 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 15/09/9715 September 1997 | AUDITOR'S RESIGNATION |
| 18/08/9718 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 25/04/97; BULK LIST AVAILABLE SEPARATELY |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 136 KENSINGTON CHURCH STREET LONDON W8 4BH |
| 29/10/9629 October 1996 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 29/10/9629 October 1996 | AMEND OC ORIG SEPT95 FIGS WRONG |
| 12/06/9612 June 1996 | RETURN MADE UP TO 25/04/96; BULK LIST AVAILABLE SEPARATELY |
| 02/06/962 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | � NC 4700000/7991262 13/07/95 |
| 23/05/9623 May 1996 | DIV 13/07/95 |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 28/09/9528 September 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2460237/ 727308 |
| 28/09/9528 September 1995 | REDUCE SHARE PREMIUM ACCOUNT |
| 11/08/9511 August 1995 | AUDITOR'S RESIGNATION |
| 01/08/951 August 1995 | ACQ SHARES/RE SHARES 13/07/95 |
| 01/08/951 August 1995 | ADOPT MEM AND ARTS 13/07/95 |
| 01/08/951 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/95 |
| 01/08/951 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/95 |
| 01/08/951 August 1995 | � NC 3141370/6432633 13/0 |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 29/06/9529 June 1995 | LISTING OF PARTICULARS |
| 09/06/959 June 1995 | RETURN MADE UP TO 25/04/95; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 08/11/948 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/94 |
| 08/11/948 November 1994 | NC INC ALREADY ADJUSTED 26/09/94 |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | PROSPECTUS |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 48 ALBEMARLE STREET LONDON W1X 3FE |
| 10/05/9410 May 1994 | RETURN MADE UP TO 25/04/94; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: UNIT 4 NELSON TRADING ESTATE THE PATH MORDEN ROAD MERTON LONDON SW19 3BL |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 25/04/93; BULK LIST AVAILABLE SEPARATELY |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | SHARES AGREEMENT OTC |
| 18/12/9218 December 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | RECON 20/03/92 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | ACQUIS OF SHARES 20/03/92 |
| 25/11/9225 November 1992 | NC INC ALREADY ADJUSTED 20/03/92 |
| 02/11/922 November 1992 | NEW SECRETARY APPOINTED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: UNIT 2/3 NELSON TRADING ESTATE THE PATH MORDEN ROAD MERTON LONDON SW19 3BL |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/92 |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED P E KEMP HOLDINGS PLC CERTIFICATE ISSUED ON 20/03/92 |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9126 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | RETURN MADE UP TO 30/03/91; BULK LIST AVAILABLE SEPARATELY |
| 30/01/9130 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 25/01/9125 January 1991 | PROSPECTUS |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/90 |
| 10/08/9010 August 1990 | � NC 250000/1650000 01/08/90 |
| 11/07/9011 July 1990 | PROSPECTUS |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 25/04/90; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: WINCHESTER HOUSE 6TH FLOOR 259/269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 8 BENTINCK STREET LONDON W1M 5RP |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 30/03/89; BULK LIST AVAILABLE SEPARATELY |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/04/895 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/897 February 1989 | RETURN OF ALLOTMENTS |
| 28/04/8828 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 30/03/88; BULK LIST AVAILABLE SEPARATELY |
| 16/11/8716 November 1987 | WD 28/10/87 AD 07/10/87--------- PREMIUM � SI [email protected]=35000 |
| 26/10/8726 October 1987 | LISTING OF PARTICULARS |
| 15/10/8715 October 1987 | DIRS POWERS 010987 |
| 15/10/8715 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 010987 |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED |
| 20/09/8720 September 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 28/03/8728 March 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8415 March 1984 | CERTIFICATE OF INCORPORATION |
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