SMART LEISURE LIMITED


Registered number: 01443888
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Name: SMART LEISURE LIMITED
SMART LEISURE LTD
Address: ROSEMARY COTTAGE WATER LANE, BOOKHAM, LEATHERHEAD, SURREY, ENGLAND, KT23 3QQ
Incorporation Date: 1979-08-15

Company status: Dissolved


Company Documents

date name form type
2017-03-20 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 4.68
2017-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-31 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-02-29 DECLARATION OF SOLVENCY 4.70
2016-02-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-19 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-05-22 28/04/15 FULL LIST AR01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SYDNEY SMART / 28/07/2015 CH01
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET SMART / 28/07/2015 CH01
2015-06-12 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH SMART / 28/07/2015 CH01
2015-07-28 SECRETARY'S CHANGE OF PARTICULARS / MARY MARGARET SMART / 28/07/2015 CH03
2015-07-28 REGISTERED OFFICE CHANGED ON 28/07/2015 FROMPRESTON CROSS HOTELRECTORY LANEBOOKHAMSURREYKT23 4DY AD01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-13 28/04/14 FULL LIST AR01
2013-02-26 SECRETARY'S CHANGE OF PARTICULARS / MARY MARGARET SMART / 25/02/2013 CH03
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH SMART / 25/02/2013 CH01
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET SMART / 25/02/2013 CH01
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL SMART / 25/02/2013 CH01
2013-05-07 28/04/13 FULL LIST AR01
2013-06-13 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SYDNEY SMART / 25/02/2013 CH01
2012-05-29 28/04/12 FULL LIST AR01
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-11 28/04/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH SMART / 01/01/2010 CH01
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET SMART / 01/01/2010 CH01
2010-05-13 28/04/10 FULL LIST AR01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL SMART / 01/01/2010 CH01
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SYDNEY SMART / 01/01/2010 CH01
2009-06-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2008-05-29 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-07-14 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-05-16 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS 363s
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-23 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363s
2005-06-28 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-10 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2003-05-07 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2003-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-05-08 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363s
2001-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-05-04 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363s
2000-06-13 NEW DIRECTOR APPOINTED 288a
2000-04-27 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363s
2000-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-05-24 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS 363s
1999-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-05-05 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS 363s
1998-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-05-06 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS 363s
1997-05-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-09-02 23:57:39