KUNICK LIMITED

Company number 00506827 ·

Dissolved

246 filings

Date Filing
2 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013 View document
3 Apr 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
21 Jan 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
14 Jan 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
31 Dec 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
15 Nov 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM View document
14 Nov 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
7 Nov 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 View document
7 Nov 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11 View document
7 Nov 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9 View document
3 Aug 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
25 Jul 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9 View document
25 Jul 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10 View document
25 Jul 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11 View document
19 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
1 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD View document
15 Apr 2011 DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS View document
11 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
5 Nov 2010 DIRECTOR APPOINTED MR RICHARD MATTHEW STILL View document
5 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
15 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
8 Apr 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 FINANCE DOCUMENTS 19/08/2008 View document
1 Sep 2008 DEED OF WAIVER 19/08/2008 View document
1 Sep 2008 ARTICLES OF ASSOCIATION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Sep 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Aug 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
21 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
15 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
27 May 2008 DIRECTOR RESIGNED DAVID MELLOR · 1 page View document
22 May 2008 DIRECTOR APPOINTED MR PAUL ALAN MEEHAN View document
21 May 2008 DIRECTOR APPOINTED MR DEREK THOMAS LLOYD View document
21 May 2008 DIRECTOR RESIGNED DANOPTRA DIRECTORS II LIMITED View document
21 May 2008 DIRECTOR RESIGNED DANOPTRA DIRECTOR I LIMITED View document
20 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
15 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 SECRETARY RESIGNED View document
10 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
26 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Aug 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
23 May 2006 RETURN MADE UP TO 13/03/06; NO CHANGE OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
21 Mar 2005 RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS View document
2 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
1 Apr 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
31 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
7 Apr 2003 RETURN MADE UP TO 13/03/03; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2002 AUDITOR'S RESIGNATION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
10 Aug 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 DIRECTOR RESIGNED View document
24 Jul 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Jul 2002 REREG PLC-PRI 19/07/02 View document
24 Jul 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 Jul 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
19 Jul 2002 REDUCTION OF ISSUED CAPITAL View document
19 Jul 2002 NC DEC ALREADY ADJUSTED 18/07/02 View document
19 Jul 2002 REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 24050021/ 517718 View document
8 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
23 Apr 2002 RETURN MADE UP TO 13/03/02; BULK LIST AVAILABLE SEPARATELY View document
21 Mar 2002 CONVE 13/03/02 View document
21 Mar 2002 CONVE 13/03/02 View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Apr 2001 RETURN MADE UP TO 13/03/01; BULK LIST AVAILABLE SEPARATELY View document
20 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
19 Mar 2001 CONVE 13/03/01 View document
19 Mar 2001 CONVE 13/03/01 View document
27 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
14 Apr 2000 CONVE 29/02/00 View document
14 Apr 2000 CONVE 29/02/00 View document
5 Apr 2000 RETURN MADE UP TO 13/03/00; BULK LIST AVAILABLE SEPARATELY View document
21 Mar 2000 DIRECTOR RESIGNED View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
5 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
8 Apr 1999 RETURN MADE UP TO 13/03/99; BULK LIST AVAILABLE SEPARATELY View document
26 Mar 1999 � IC 23671741/23671730 17/03/99 � SR [email protected]=10 View document
26 Mar 1999 � IC 23671730/23671584 17/03/99 � SR [email protected]=145 View document
11 Aug 1998 AUDITOR'S RESIGNATION View document
30 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
30 Mar 1998 RETURN MADE UP TO 13/03/98; BULK LIST AVAILABLE SEPARATELY View document
23 Mar 1998 � IC 23666282/23666271 28/02/98 � SR [email protected]=10 View document
23 Mar 1998 � IC 23666374/23666282 28/02/98 � SR [email protected]=91 View document
21 Aug 1997 � IC 25473744/23553064 25/07/97 � SR [email protected]=1920680 View document
1 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
25 Mar 1997 RETURN MADE UP TO 13/03/97; BULK LIST AVAILABLE SEPARATELY View document
18 Mar 1997 � IC 25519343/25519239 28/02/97 � SR [email protected]=104 View document
18 Mar 1997 � IC 25519239/25519219 28/02/97 � SR [email protected]=19 View document
6 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1996 DIRECTOR RESIGNED View document
28 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
4 Apr 1996 DIRECTOR RESIGNED View document
3 Apr 1996 RETURN MADE UP TO 13/03/96; BULK LIST AVAILABLE SEPARATELY View document
22 Mar 1996 CONVE 07/03/96 View document
22 Mar 1996 CONVE 07/03/96 View document
8 Mar 1996 DIRECTOR RESIGNED View document
3 Jan 1996 NEW DIRECTOR APPOINTED View document
6 Sep 1995 NEW DIRECTOR APPOINTED View document
24 Aug 1995 � IC 25569551/25419551 03/07/95 � SR [email protected]=150000 View document
10 Aug 1995 � IC 25669551/25569551 19/07/95 � SR [email protected]=100000 View document
5 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1995 NEW DIRECTOR APPOINTED View document
9 Apr 1995 RETURN MADE UP TO 13/03/95; BULK LIST AVAILABLE SEPARATELY View document
7 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
7 Apr 1995 � IC 25794551/25669551 13/03/95 � SR [email protected]=125000 View document
6 Apr 1995 � IC 26229551/26029551 27/01/95 � SR [email protected]=200000 View document
6 Apr 1995 � IC 26029551/25794551 01/02/95 � SR [email protected]=235000 View document
27 Mar 1995 � IC 26244453/26229551 06/03/95 � SR [email protected]=14901 View document
14 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 1994 RETURN MADE UP TO 13/03/94; BULK LIST AVAILABLE SEPARATELY View document
30 Mar 1994 � IC 26198995/26198965 09/03/94 � SR [email protected]=29 View document
30 Mar 1994 � IC 26199519/26198995 09/03/94 � SR [email protected]=524 View document
22 Feb 1994 FULL GROUP ACCOUNTS MADE UP TO 25/09/93 View document
1 Jun 1993 DIRECTOR RESIGNED View document
21 Apr 1993 RETURN MADE UP TO 13/03/93; BULK LIST AVAILABLE SEPARATELY View document
21 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1993 � IC 26199754/26199751 10/03/93 � SR [email protected]=2 View document
25 Mar 1993 � SR [email protected] 10/03/93 View document
8 Mar 1993 Full group accounts made up to 1992-09-30 · 33 pages View document
8 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
21 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1992 DIRECTOR RESIGNED View document
14 Apr 1992 DIRECTOR RESIGNED View document
3 Apr 1992 RETURN MADE UP TO 13/03/92; BULK LIST AVAILABLE SEPARATELY View document
31 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
31 Mar 1992 Full group accounts made up to 1991-09-30 · 38 pages View document
25 Mar 1992 CONVE 04/03/92 View document
25 Mar 1992 CONVE 04/03/92 View document
25 Mar 1992 ALTER MEM AND ARTS 06/03/92 View document
25 Mar 1992 RE AUTH PURCH OWN SHARE 06/03/92 View document
25 Mar 1992 RE PURCHASE OWN SHARES 06/03/92 View document
4 Feb 1992 NEW DIRECTOR APPOINTED View document
29 Jul 1991 NEW DIRECTOR APPOINTED View document
10 Jul 1991 CONVE 04/04/91 View document
10 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 1991 MEMORANDUM OF ASSOCIATION View document
4 Jul 1991 NC INC ALREADY ADJUSTED 07/06/91 View document
4 Jul 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/06/91 View document
20 Jun 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/06/91 View document
28 May 1991 LISTING OF PARTICULARS View document
22 May 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/91 View document
8 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
19 Apr 1991 RETURN MADE UP TO 13/03/91; BULK LIST AVAILABLE SEPARATELY View document
20 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1990 SHARES AGREEMENT OTC View document
27 Apr 1990 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 1990 RETURN MADE UP TO 13/03/90; BULK LIST AVAILABLE SEPARATELY View document
10 Apr 1990 REDUCE SHR PREM ACCT 27/02/90 View document
10 Apr 1990 REDUCTION OF SHARE PREMIUM View document
10 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 1990 REDUCE SHRE PREM ACCT 27/02/90 View document
10 Apr 1990 REDUCE SHR PREM ACCT 27/02/90 View document
5 Apr 1990 REDUCE SHARE PREMIUM ACCOUNT View document
28 Mar 1990 ISSUED CAPITAL NOT YET RECORDED 27/02/90 � SR [email protected]=3836348 View document
15 Mar 1990 LISTING OF PARTICULARS View document
9 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
5 Mar 1990 � NC 29559474/30167174 27/02/90 View document
5 Mar 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/90 View document
20 Oct 1989 NC INC ALREADY ADJUSTED View document
20 Oct 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/88 View document
20 Oct 1989 NC INC ALREADY ADJUSTED View document
9 Oct 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/89 View document
23 Aug 1989 PROSPECTUS View document
18 Apr 1989 RETURN MADE UP TO 10/03/89; BULK LIST AVAILABLE SEPARATELY View document
18 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
20 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 1988 WD 01/12/88 AD 12/09/88--------- PREMIUM � SI [email protected]=515000 View document
14 Dec 1988 NC INC ALREADY ADJUSTED View document
14 Dec 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/88 View document
28 Nov 1988 SHARES AGREEMENT OTC View document
22 Sep 1988 PROSPECTUS View document
4 Jul 1988 DIRECTOR RESIGNED View document
13 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
13 Apr 1988 RETURN MADE UP TO 03/03/88; BULK LIST AVAILABLE SEPARATELY View document
9 Mar 1988 WD 03/02/88 AD 08/01/88--------- � SI [email protected]=816600 View document
12 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Oct 1987 REGISTERED OFFICE CHANGED ON 14/10/87 FROM: G OFFICE CHANGED 14/10/87 92-94 TOOLEY STREET LONDON SE1 2TH View document
16 Sep 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290687 View document
6 Sep 1987 RETURN OF ALLOTMENTS View document
24 Aug 1987 COMPANY NAME CHANGED KUNICK LEISURE GROUP PLC CERTIFICATE ISSUED ON 25/08/87 View document
12 Aug 1987 NEW DIRECTOR APPOINTED View document
4 Aug 1987 DIRECTOR RESIGNED View document
3 Aug 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
24 Jun 1987 NEW DIRECTOR APPOINTED View document
13 May 1987 RETURN OF ALLOTMENTS View document
8 May 1987 RETURN OF ALLOTMENTS View document
23 Apr 1987 RETURN OF ALLOTMENTS View document
20 Mar 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS View document
20 Mar 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 View document
4 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Jan 1987 RETURN OF ALLOTMENTS View document
23 Oct 1986 RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS View document
5 Jul 1986 NEW DIRECTOR APPOINTED View document
17 May 1986 NEW SECRETARY APPOINTED View document
9 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 View document
2 May 1986 REGISTERED OFFICE CHANGED ON 02/05/86 FROM: G OFFICE CHANGED 02/05/86 AVON HOUSE 360 OXFORD STREET LONDON W1A 9HN View document
25 May 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/84 View document
18 Mar 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
21 Nov 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/73 View document
9 Apr 1952 CERTIFICATE OF INCORPORATION View document
9 Apr 1952 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document