PRINCIPLE LEISURE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1231 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/10/115 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005532,00009551 |
| 05/10/115 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 16 BONEMILL LANE FATFIELD WASHINGTON TYNE & WEAR NE38 8AJ |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PATRICK |
| 14/02/1114 February 2011 | NC INC ALREADY ADJUSTED 25/11/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID YOUNG / 28/01/2011 |
| 28/01/1128 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CALDWELL PATRICK / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHRISTOPHER PEEL / 28/01/2011 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CALDWELL PATRICK / 04/11/2010 |
| 14/10/1014 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/02/105 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 03/02/103 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CALDWELL PATRICK / 29/01/2010 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MADDOCK |
| 20/11/0920 November 2009 | COMPANY NAME CHANGED AQUACLEAR GROUP LIMITED CERTIFICATE ISSUED ON 20/11/09 |
| 20/11/0920 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/0920 November 2009 | CHANGE OF NAME 21/10/2009 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/0914 August 2009 | SHARE AGREEMENT OTC |
| 13/08/0913 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/094 August 2009 | GBP NC 100/200 16/07/2009 |
| 04/08/094 August 2009 | NC INC ALREADY ADJUSTED 16/07/09 |
| 25/07/0925 July 2009 | AQUISITION OF ENTIRE ISSD SHARE CAP OF AQUACLEAR LEISURE LTD 16/07/2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED VICTORIA EMMA MADDOCK |
| 15/12/0815 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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