UTOPIAN LEISURE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/06/161 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/03/161 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2016 |
| 01/03/161 March 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/09/1521 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/09/1521 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2015 |
| 29/04/1529 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2015 |
| 06/11/146 November 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/10/1428 October 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/10/1414 October 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 5 OSBORNE TERRACE NEWCASTLE UPON TYNE NE2 1SQ ENGLAND |
| 30/09/1430 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1414 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NH |
| 04/11/134 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID AYTON |
| 14/07/1114 July 2011 | SECTION 519 |
| 18/10/1018 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTON / 21/09/2010 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | SECRETARY APPOINTED DAVID ANTON |
| 14/10/0914 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY RESIGNED TIMOTHY WYNN |
| 13/07/0913 July 2009 | DIRECTOR RESIGNED ALLAN RANKIN |
| 04/03/094 March 2009 | DIRECTOR RESIGNED ALISON VAULKHARD |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE COACH HOUSE 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RW |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | � NC 100/2000000 07/12/05 |
| 22/12/0522 December 2005 | MEMORANDUM OF ASSOCIATION |
| 22/12/0522 December 2005 | NC INC ALREADY ADJUSTED 07/12/05 |
| 22/12/0522 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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