CARRIAGES LEISURE CENTRE LIMITED


Registered number: 01053407
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Name: CARRIAGES LEISURE CENTRE LIMITED
CARRIAGES LEISURE CENTRE LTD
Address: GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Incorporation Date: 1972-05-08

Company status: Dissolved


Company Documents

date name form type
2019-03-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-12-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-03-14 APPOINTMENT TERMINATED, SECRETARY STEPHEN RAMSDALE TM02
2017-03-14 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSDALE TM01
2017-11-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-06-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-06-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-11-30 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM55-61 ALBERT ROADBLACKPOOLLANCASHIREFY1 4PW AD01
2017-06-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-11-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-03-14 SECRETARY APPOINTED MS SHARON ANNE BARDSLEY AP03
2017-03-30 03/07/16 TOTAL EXEMPTION SMALL AA
2017-12-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-24 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES CS01
2016-03-31 28/06/15 TOTAL EXEMPTION SMALL AA
2015-11-16 19/10/15 FULL LIST AR01
2015-03-31 29/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-12 19/10/14 FULL LIST AR01
2013-03-27 01/07/12 TOTAL EXEMPTION SMALL AA
2013-11-27 19/10/13 FULL LIST AR01
2012-03-27 03/07/11 TOTAL EXEMPTION SMALL AA
2012-11-07 19/10/12 FULL LIST AR01
2011-01-07 19/10/10 FULL LIST AR01
2011-11-29 19/10/11 FULL LIST AR01
2011-03-21 DIRECTOR APPOINTED MR STEPHEN THOMAS RAMSDALE AP01
2011-03-28 27/06/10 TOTAL EXEMPTION FULL AA
2010-05-06 SECRETARY APPOINTED STEPHEN THOMAS RAMSDALE AP03
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ANNE BARDSLEY / 01/10/2009 CH01
2010-05-06 APPOINTMENT TERMINATED, SECRETARY ANNE BARDSLEY TM02
2010-03-31 28/06/09 TOTAL EXEMPTION FULL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BARDSLEY / 01/10/2009 CH01
2009-05-01 29/06/08 TOTAL EXEMPTION FULL AA
2009-12-17 19/10/09 FULL LIST AR01
2008-12-19 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2008-06-27 30/06/07 TOTAL EXEMPTION FULL AA
2008-12-19 DIRECTOR'S CHANGE OF PARTICULARS / SHARON BARDSLEY / 31/08/2008 288c
2007-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-14 DIRECTOR RESIGNED 288b
2007-12-03 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a
2006-11-03 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363s
2006-06-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-07-24 DIRECTOR RESIGNED 288b
2006-05-19 FULL ACCOUNTS MADE UP TO 03/07/05 AA
2005-10-27 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363s
2005-05-04 FULL ACCOUNTS MADE UP TO 27/06/04 AA
2004-10-26 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS 363s
2004-04-23 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-04 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-10-23 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS 363s
2003-02-09 DIRECTOR RESIGNED 288b
2002-08-27 DIRECTOR RESIGNED 288b
2002-04-12 NEW DIRECTOR APPOINTED 288a
2002-11-12 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS 363s
2002-04-18 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-10-26 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS 363s
2001-05-17 DIRECTOR RESIGNED 288b
2001-05-01 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-11-07 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS 363s
1999-11-10 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS 363s

Last update: 2020-07-22 06:06:49