LAP LEISURE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1311 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1311 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/05/1225 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O THE OFFICES OF SILKE & CO LIMITED SILVER HOUSE SILVER STREET DONCASTER DN1 1HL |
| 13/04/1113 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1113 April 2011 | STATEMENT OF AFFAIRS/4.19 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM THE LIVEPOOL ARMS ST GEORGES PIER MENAI BRIDGE YNYS MON LL59 5EY WALES |
| 07/03/117 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM PORTH DANIEL BOATYARD, WATER STREET, MENAI BRIDGE YNYS MON LL59 5DE |
| 08/02/118 February 2011 | COMPANY NAME CHANGED PORTH DANIEL LEISURE LIMITED CERTIFICATE ISSUED ON 08/02/11 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE O'CARROLL / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH CLEAVER / 01/11/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE O'CARROLL / 01/09/2007 |
| 27/02/0727 February 2007 | COMPANY NAME CHANGED THE LIVERPOOL ARMS LIMITED CERTIFICATE ISSUED ON 27/02/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: DRWS Y COED GLYN GARTH MENAI BRIDGE ANGLESEY LL59 5NR |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 11 WALMGATE YORK NORTH YORKSHIRE YO1 9TX |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: CARLTON TOWER 34 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB |
| 04/11/054 November 2005 | COMPANY NAME CHANGED PADDICO (274) LIMITED CERTIFICATE ISSUED ON 04/11/05 |
| 04/02/054 February 2005 | Incorporation |
| 04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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