PHL LEISURE SERVICES LIMITED



Company Documents

DateDescription
18/12/1418 December 2014Annual return made up to 11 May 2014 with full list of shareholders

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08/12/148 December 2014APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMSON

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29/08/1429 August 2014COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/07/148 July 2014DIRECTOR APPOINTED MR NIGEL THOMSON

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08/07/148 July 2014FIRST GAZETTE

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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09/05/149 May 2014APPOINTMENT TERMINATED, DIRECTOR KEITH COLE

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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26/05/1326 May 2013Annual return made up to 11 May 2013 with full list of shareholders

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17/04/1317 April 2013DIRECTOR APPOINTED MR KEITH VERNON COLE

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26/03/1326 March 2013Annual return made up to 11 May 2012 with full list of shareholders

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26/03/1326 March 2013DISS40 (DISS40(SOAD))

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25/03/1325 March 2013Annual return made up to 11 May 2011 with full list of shareholders

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03/08/123 August 2012COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1231 May 2012Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012FIRST GAZETTE

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23/01/1223 January 2012APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON

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07/01/127 January 2012DISS40 (DISS40(SOAD))

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20/10/1120 October 2011COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/09/112 September 2011COMPANY NAME CHANGED SKATE CENTRAL LIMITED CERTIFICATE ISSUED ON 02/09/11

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02/09/112 September 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/117 June 2011FIRST GAZETTE

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31/05/1131 May 2011Annual accounts for year ending 31 May 2011

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08/01/118 January 2011DISS40 (DISS40(SOAD))

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06/01/116 January 201111/05/10 NO CHANGES

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03/11/103 November 2010COMPANY NAME CHANGED PHL LEISURE SERVICES LTD CERTIFICATE ISSUED ON 03/11/10

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03/11/103 November 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/09/1014 September 2010FIRST GAZETTE

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31/05/1031 May 2010Annual accounts for year ending 31 May 2010

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29/07/0929 July 2009DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSON / 15/07/2009

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29/07/0929 July 2009RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009First Gazette

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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09/12/089 December 2008DIRECTOR'S PARTICULARS NIGEL THOMPSON

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09/12/089 December 2008RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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03/07/073 July 2007RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007Annual accounts small company total exemption made up to 31 May 2007

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02/01/072 January 2007REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE JESTERS CENTRE BRENDA ROAD HARTLEPOOL TS25 2BJ

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02/01/072 January 2007RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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02/01/072 January 2007RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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02/01/072 January 2007RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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02/01/072 January 2007RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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22/12/0622 December 2006ORDER OF COURT - RESTORATION 21/12/06

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31/05/0631 May 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/05/0531 May 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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23/11/0423 November 2004STRUCK OFF AND DISSOLVED

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10/08/0410 August 2004FIRST GAZETTE

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31/05/0431 May 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/10/0315 October 2003REGISTERED OFFICE CHANGED ON 15/10/03

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15/10/0315 October 2003SECRETARY RESIGNED

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15/10/0315 October 2003RETURN MADE UP TO 11/05/02; NO CHANGE OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 15/10/03

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31/05/0331 May 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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31/05/0231 May 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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18/01/0218 January 2002REGISTERED OFFICE CHANGED ON 18/01/02 FROM: UNITS 4-5 TINSLEY INDUSTRIAL ESTATE SHEPCOTE WAY, SHEFFIELD SOUTH YORKSHIRE S9 1TL

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18/01/0218 January 2002NEW SECRETARY APPOINTED

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20/12/0120 December 2001COMPANY NAME CHANGED THE HOCKEY HUT LIMITED CERTIFICATE ISSUED ON 20/12/01; RESOLUTION PASSED ON 08/12/01

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14/08/0114 August 2001RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS

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31/05/0131 May 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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05/12/005 December 2000RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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04/11/004 November 2000PARTICULARS OF MORTGAGE/CHARGE

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18/10/0018 October 2000DIRECTOR RESIGNED

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02/10/002 October 2000COMPANY NAME CHANGED DECISIONWEIGHT LIMITED CERTIFICATE ISSUED ON 03/10/00; RESOLUTION PASSED ON 25/09/00

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29/09/0029 September 2000REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 20 STEPHEN ROAD BRADFORD WEST YORKSHIRE BD6 3DT

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29/09/0029 September 2000NEW DIRECTOR APPOINTED

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31/05/0031 May 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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27/04/0027 April 2000REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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27/04/0027 April 2000NEW DIRECTOR APPOINTED

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27/04/0027 April 2000NEW SECRETARY APPOINTED

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27/04/0027 April 2000DIRECTOR RESIGNED

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27/04/0027 April 2000SECRETARY RESIGNED

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11/05/9911 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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