LEISURE PARCS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1629 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/01/1612 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/164 January 2016 | APPLICATION FOR STRIKING-OFF |
| 09/12/159 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN REVITT |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN REVITT / 30/03/2015 |
| 28/11/1428 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/115 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1024 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 97 CHURCH STREET BLACKPOOL LANCASHIRE FY1 1HL |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN HEMMINGS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 27/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | AUDITOR'S RESIGNATION |
| 05/12/025 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: THE WINTER GARDENS CHURCH STREET BLACKPOOL FY1 1HW |
| 16/12/9916 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: GLEADHILL HOUSE DAWBERS LANE EUXTON CHORLEY LANCASHIRE PR7 6EA |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 01/09/98 |
| 21/09/9821 September 1998 | � NC 100/1000000 01/0 |
| 21/09/9821 September 1998 | NC INC ALREADY ADJUSTED 01/09/98 |
| 21/09/9821 September 1998 | ADOPT MEM AND ARTS 01/09/98 � NC 100/1000000 01/09/98 AUTH ALLOT OF SECURITY 01/09/98 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 110 CANNON STREET LONDON EC4N 6AR |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 11/08/9611 August 1996 | S366A DISP HOLDING AGM 31/07/96 |
| 11/08/9611 August 1996 | S386 DISP APP AUDS 31/07/96 |
| 11/08/9611 August 1996 | S80A AUTH TO ALLOT SEC 31/07/96 |
| 11/08/9611 August 1996 | S252 DISP LAYING ACC 31/07/96 |
| 11/08/9611 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 11/08/9611 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/96 |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: G OFFICE CHANGED 12/07/96 19-21 MOORGATE LONDON EC2R 6AU |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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