CENTURYLEISURE PLC
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Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013 |
| 14/09/1214 September 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/07/1217 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 17/07/1217 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008706,00009251 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 17/07/1217 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLOTT |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEGARTY |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 16 DALLING ROAD LONDON W6 0JB |
| 20/12/1120 December 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/11 |
| 04/11/114 November 2011 | 03/12/10 NO CHANGES |
| 02/11/112 November 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/10/1027 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009251 |
| 31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEWIS / 03/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/09/093 September 2009 | GBP IC 11522/11482 31/05/09 GBP SR [email protected]=40 |
| 31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS |
| 31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 09/12/06; NO CHANGE OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 09/12/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 09/12/01; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/006 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | S-DIV 09/12/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SUB DIVISION 09/12/99 |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED MELORBOND PLC CERTIFICATE ISSUED ON 15/12/99; RESOLUTION PASSED ON 09/12/99 |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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