TREEHOUSE LEISURE (KILMARNOCK) LIMITED

Company Documents

DateDescription
16/08/1316 August 2013 STRUCK OFF AND DISSOLVED

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26/04/1326 April 2013 FIRST GAZETTE

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16/10/1216 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/09/1214 September 2012 FIRST GAZETTE

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01/12/101 December 2010 DISS40 (DISS40(SOAD))

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30/11/1030 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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19/11/1019 November 2010 FIRST GAZETTE

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16/02/1016 February 2010 Annual return made up to 19 October 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUNCAN FINNIE / 16/02/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/03/096 March 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY ERNEST FINNIE

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01/12/081 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM UNIT 6, 1 CHURCHILL TOWER SOUTH HARBOUR STREET AYR AYRSHIRE KA7 1JT

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 30 MILLER ROAD AYR KA7 2AY

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/05/0631 May 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/11/0411 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/12/0330 December 2003 PARTIC OF MORT/CHARGE *****

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19/12/0319 December 2003 PARTIC OF MORT/CHARGE *****

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14/11/0314 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/12/0210 December 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 PARTIC OF MORT/CHARGE *****

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07/12/017 December 2001 PARTIC OF MORT/CHARGE *****

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/018 November 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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22/10/0122 October 2001 SECRETARY RESIGNED

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22/10/0122 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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