MARKETING & LEISURE SUPPLIES LIMITED


Registered number: 02724216
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Name: MARKETING & LEISURE SUPPLIES LIMITED
MARKETING & LEISURE SUPPLIES LTD
Address: 13 SCOTIA CLOSE, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7HR
Incorporation Date: 1992-06-19

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-20 APPLICATION FOR STRIKING-OFF DS01
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-04 31/07/13 TOTAL EXEMPTION SMALL AA
2014-10-22 02/09/14 FULL LIST AR01
2014-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELLWOOD / 22/09/2014 CH01
2013-04-25 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-30 APPOINTMENT TERMINATED, DIRECTOR LINDA STEWART TM01
2013-09-30 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM51-53 SHAKESPEARE ROADNORTHAMPTONNORTHAMPTONSHIRENN1 3QG AD01
2013-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART / 31/07/2013 CH01
2013-10-01 02/09/13 FULL LIST AR01
2013-09-30 APPOINTMENT TERMINATED, SECRETARY LINDA STEWART TM02
2013-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELLWOOD / 31/07/2013 CH01
2013-09-30 SECRETARY APPOINTED MRS LESLEY ELLWOOD AP03
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-03 APPOINTMENT TERMINATED, DIRECTOR LESLEY ELLWOOD TM01
2012-09-16 DIRECTOR APPOINTED MRS LESLEY ELLWOOD AP01
2012-09-17 02/09/12 FULL LIST AR01
2011-04-29 31/07/10 TOTAL EXEMPTION SMALL AA
2011-09-08 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELLWOOD / 01/01/2011 CH01
2011-09-08 02/09/11 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN STEWART / 01/08/2010 CH01
2010-09-20 02/09/10 FULL LIST AR01
2010-04-26 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-10-19 02/09/09 FULL LIST AR01
2008-10-14 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/07/07 TOTAL EXEMPTION SMALL AA
2008-01-16 NEW DIRECTOR APPOINTED 288a
2007-04-11 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2007-10-23 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-04-25 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:BANK HOUSE23 WARWICK ROADCOVENTRY CV1 2EW 287
2006-09-25 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a
2005-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-10-03 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363s
2004-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-09-21 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363s
2003-08-13 NC INC ALREADY ADJUSTED03/06/03 123
2003-10-14 REGISTERED OFFICE CHANGED ON 14/10/03 FROM:VARNEY BARFIELD & CO17 THE SQUAREKENILWORTHWARWICKS CV8 1EF 287
2003-08-13 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-11-26 REGISTERED OFFICE CHANGED ON 26/11/03 FROM:BANK HOUSE23 WARWICK ROADCOVENTRYCV1 2EW 287
2003-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-06-26 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS 363s
2003-08-13 £ NC 1000/1000003/06/ RES04
2003-08-13 AD 07/06/03---------£ SI 9000@1 88(2)R
2003-08-13 VARYING SHARE RIGHTS AND NAMES RES12
2002-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-07-06 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS 363s
2001-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 AA
2001-08-07 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS 363s
2001-08-07 PARTICULARS OF MORTGAGE/CHARGE 395
2000-07-21 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS 363s
2000-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-06-01 REGISTERED OFFICE CHANGED ON 01/06/99 FROM:FIRST FLOOR1 STATION ROADNEWPORT PAGNELLBUCKINGHAMSHIRE MK16 0AG 287
1999-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-06-17 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS 363s
1998-06-30 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS 363s

Last update: 2020-12-12 20:41:15