MULTICOMM UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1122 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1122 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2011:LIQ. CASE NO.1 |
| 22/07/1122 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/04/1111 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011:LIQ. CASE NO.1 |
| 24/11/1024 November 2010 | AUDITOR'S RESIGNATION |
| 18/11/1018 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | SECRETARY APPOINTED STEVEN MARK GREEN |
| 04/11/104 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED STEVEN MARK GREEN |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGUES CALLENS |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH BRONNEBERG |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY ELISABETH BRONNEBERG |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCS PR7 1HP |
| 26/10/1026 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008931,00008783 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGUES CALLENS / 01/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LESCRAUWAET |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN HACHT |
| 28/05/0928 May 2009 | ARTICLES OF ASSOCIATION |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LESCRAUWAET / 27/05/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGUES CALLENS / 27/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELISABETH BRONNEBERG / 27/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HACHT / 27/05/2009 |
| 23/05/0923 May 2009 | COMPANY NAME CHANGED LEISUREBRANDS UK LIMITED CERTIFICATE ISSUED ON 26/05/09 |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED HUGUES CALLENS |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS; AMEND |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LESCRAUWAET / 03/05/2008 |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVY BRONNEBERG / 03/05/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: ARACTER HOUSE, DRUMHEAD ROAD, NORTH BUSINESS PARK, CHORLEY, PR6 7DE |
| 15/06/0715 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED DECOFUN UK LIMITED CERTIFICATE ISSUED ON 15/07/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | CONSO DIV 04/09/02 |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | NC INC ALREADY ADJUSTED 04/09/02 |
| 10/09/0210 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0210 September 2002 | CONS/DIVIDED 04/09/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | � NC 1000/200000 04/09/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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