TIRO LEISURE LTD



Company Documents

DateDescription
13/12/1913 December 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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13/12/1913 December 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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13/12/1913 December 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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13/12/1913 December 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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13/12/1913 December 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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26/11/1926 November 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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13/11/1913 November 2019REGISTERED OFFICE CHANGED ON 13/11/2019 FROM UNIT 1 BUFFER STORAGE DEPOT TRENTSIDE GUNTHORPE NOTTS NG14 7FB

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12/11/1912 November 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/11/1912 November 2019NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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12/11/1912 November 2019EXTRAORDINARY RESOLUTION TO WIND UP

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29/03/1929 March 2019AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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09/03/199 March 2019DISS40 (DISS40(SOAD))

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019FIRST GAZETTE

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18/09/1818 September 2018CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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15/09/1715 September 2017CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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22/09/1622 September 2016CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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09/03/169 March 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 09/03/2016

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09/03/169 March 2016SECRETARY'S CHANGE OF PARTICULARS / JANE TAYLOR / 09/03/2016

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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22/09/1522 September 2015Annual return made up to 12 September 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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15/09/1415 September 2014Annual return made up to 12 September 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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27/09/1327 September 2013Annual return made up to 12 September 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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18/09/1218 September 2012Annual return made up to 12 September 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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22/09/1122 September 2011Annual return made up to 12 September 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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09/09/109 September 2010Annual return made up to 15 August 2010 with full list of shareholders

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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26/10/0926 October 2009Annual return made up to 15 August 2009 with full list of shareholders

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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15/08/0815 August 2008RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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04/09/074 September 2007RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007Annual accounts small company total exemption made up to 31 January 2007

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18/11/0618 November 2006PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/10/056 October 2005RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/10/0413 October 2004RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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31/01/0331 January 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/09/0218 September 2002RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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28/01/0228 January 2002ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/01/02

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31/08/0131 August 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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29/08/0129 August 2001RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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18/08/0018 August 2000RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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24/08/9924 August 1999RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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04/09/984 September 1998RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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31/08/9831 August 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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26/01/9826 January 1998EXEMPTION FROM APPOINTING AUDITORS 22/09/97

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25/09/9725 September 1997REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN

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25/09/9725 September 1997NEW SECRETARY APPOINTED

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25/09/9725 September 1997NEW DIRECTOR APPOINTED

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25/09/9725 September 1997RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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25/09/9725 September 1997S386 DISP APP AUDS 22/09/97

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25/09/9725 September 1997S252 DISP LAYING ACC 22/09/97

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25/09/9725 September 1997S366A DISP HOLDING AGM 22/09/97

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25/09/9725 September 1997S366A DISP HOLDING AGM 22/09/97 S252 DISP LAYING ACC 22/09/97 S386 DISP APP AUDS 22/09/97

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31/08/9731 August 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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16/09/9616 September 1996SECRETARY RESIGNED

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16/09/9616 September 1996DIRECTOR RESIGNED

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15/08/9615 August 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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