R & B LEISURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/1219 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 1 ST SWITHINS STREET WORCESTER WORCESTERSHIRE WR1 2PY |
| 15/09/1115 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005449 |
| 29/07/1029 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 51-55 BLUESCHOOL STREET HEREFORD HEREFORDSHIRE HR1 2AR |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ALBERT BRIAN BENJAMIN |
| 04/02/104 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BRIAN BENJAMIN / 26/12/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/07/0815 July 2008 | TRANSFER INTERIM DIVIDEND 03/07/2008 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | ACC. REF. DATE EXTENDED FROM 26/06/07 TO 30/06/07 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/06 |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/02 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: G OFFICE CHANGED 24/07/02 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 26/06/02 |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 03/07/013 July 2001 | � NC 1000/2000 25/06/0 |
| 26/06/0126 June 2001 | COMPANY NAME CHANGED OVAL (1612) LIMITED CERTIFICATE ISSUED ON 26/06/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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