EQUESTRIAN & COUNTRY LEISURE LIMITED


Registered number: 02766593
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> EQUESTRIAN & COUNTRY LEISURE LIMITED

Name: EQUESTRIAN & COUNTRY LEISURE LIMITED
EQUESTRIAN & COUNTRY LEISURE LTD
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ
Incorporation Date: 1992-11-20

Company status: Dissolved


Company Documents

date name form type
2018-04-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-07-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-02-21 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2017-02-15 STATEMENT OF AFFAIRS/4.19 4.20
2017-02-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-20 REGISTERED OFFICE CHANGED ON 20/02/2017 FROMTHE OAKLEYKIDDERMINSTER ROADDROITWICHWORCESTERSHIREWR9 9AY AD01
2016-07-13 DIRECTOR APPOINTED MISS FLORENCE MARY DAVIES AP01
2016-11-04 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-03-31 APPOINTMENT TERMINATED, DIRECTOR PETER SIVITER TM01
2016-11-09 APPOINTMENT TERMINATED, DIRECTOR FLORENCE DAVIES TM01
2015-11-24 20/11/15 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-21 20/11/14 FULL LIST AR01
2014-01-20 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-06 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-29 DIRECTOR APPOINTED MR PETER JULIAN SIVITER AP01
2013-11-21 20/11/13 FULL LIST AR01
2012-01-18 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-20 20/11/12 FULL LIST AR01
2011-01-19 30/04/10 TOTAL EXEMPTION SMALL AA
2011-11-21 20/11/11 FULL LIST AR01
2010-11-23 20/11/10 FULL LIST AR01
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2010-06-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-11-18 APPOINTMENT TERMINATED, DIRECTOR WILFRED SIVITER TM01
2009-11-30 20/11/09 FULL LIST AR01
2009-11-18 CORPORATE SECRETARY APPOINTED OAKLEY SECRETARIAL SERVICES LIMITED AP04
2009-11-18 APPOINTMENT TERMINATED, SECRETARY WILFRED SIVITER TM02
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2008-11-20 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-06-20 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363s
2007-03-02 REGISTERED OFFICE CHANGED ON 02/03/07 FROM:CHURCH COURTSTOURBRIDGE ROADHALESOWENWEST MIDLANDS B63 3TT 287
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-06 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:THE OAKLEYKIDDERMINSTER ROADDROITWICHWORCESTERSHIRE WR9 9AY 287
2006-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-12-15 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2004-11-26 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2003-02-11 COMPANY NAME CHANGEDTEME VALLEY LEISURE LIMITEDCERTIFICATE ISSUED ON 11/02/03 CERTNM
2003-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-04-06 REGISTERED OFFICE CHANGED ON 06/04/03 FROM:MANBY & STEWARDGEORGE HOUSE SAINT JOHNS SQUAREWOLVERHAMPTONWEST MIDLANDS WV2 4BZ 287
2003-10-13 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 225
2003-03-01 AD 18/02/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-12-19 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2002-12-13 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2002-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2001-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2001-12-13 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS 363s
2000-11-27 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS 363s
2000-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 AA
1999-12-01 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS 363s
1999-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 AA
1999-01-14 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS 363s
1997-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 AA
1997-12-15 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS 363s
1996-12-24 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS 363s

Last update: 2020-12-17 18:50:12