L D L LEISURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009151 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM UNIT B CASTLE PARK INDUSTRIAL ESTATE BOWER STREET OLDHAM LANCASHIRE OL1 3LN |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/096 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/06/0721 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE. CHESHIRE. SK15 2JL. |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/002 May 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 02/05/002 May 2000 | ALTERARTICLES13/12/99 |
| 02/05/002 May 2000 | � NC 300000/1000000 13/12/99 |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/02/96 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | Incorporation |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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