MESSENGER LEISURE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: THE SUFFOLK GOLF & COUNTRY CLUB FORNHAM ST. GENEVIEVE BURY ST. EDMUNDS SUFFOLK IP28 6JQ |
| 18/03/0418 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: THE ESSEX GOLF & COUNTRY CLUB EARLS COLNE COLCHESTER ESSEX CO6 2NS |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/004 January 2000 | ALTER MEM AND ARTS 21/12/99 |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | CONVE 17/08/98 |
| 26/08/9826 August 1998 | |
| 26/08/9826 August 1998 | NC INC ALREADY ADJUSTED 17/08/98 |
| 26/08/9826 August 1998 | Resolutions |
| 26/08/9826 August 1998 | Resolutions |
| 26/08/9826 August 1998 | ALTER MEM AND ARTS 17/08/98 |
| 21/08/9821 August 1998 | COMPANY NAME CHANGED THE SUFFOLK LIMITED CERTIFICATE ISSUED ON 24/08/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: QUEENSWAY HOUSE LONDON ROAD SOUTH STOCKPORT CHESHIRE SK12 1NJ |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 16/10/9716 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/10/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/02/9612 February 1996 | |
| 12/02/9612 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/02/9612 February 1996 | |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9619 January 1996 | Incorporation |
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