Name: |
ONYX LEISURE LIMITED
ONYX LEISURE LTD |
Address: | VALHALLA, PARK HOUSE HOTEL, NARBETH ROAD, TENBY, PEMBROKESHIRE, SA70 8TJ |
Incorporation Date: | 1996-10-08 |
date | name | form type |
2015-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-07-23 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-12-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-12-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2013-10-14 | 08/10/13 FULL LIST | AR01 |
2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-07-20 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-10-16 | 08/10/12 FULL LIST | AR01 |
2011-06-08 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-10-13 | 08/10/11 FULL LIST | AR01 |
2010-03-30 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-10-29 | 08/10/10 FULL LIST | AR01 |
2009-07-06 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES PARKER / 02/11/2009 | CH01 |
2009-11-02 | 08/10/09 FULL LIST | AR01 |
2008-04-15 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-10-16 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-10-25 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | 363s |
2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-10-19 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363s |
2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-10-18 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363s |
2004-10-19 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
2004-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-09-26 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | 363s |
2003-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
2002-10-16 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | 363s |
2002-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
2001-10-19 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | 363s |
2001-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AA |
2000-10-12 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | 363s |
2000-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
1999-11-01 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | 363s |
1999-07-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | AA |
1998-10-12 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | 363s |
1998-08-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | AA |
1997-11-21 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | 363s |
1996-10-28 | DIRECTOR RESIGNED | 288b |
1996-11-19 | NEW SECRETARY APPOINTED | 288a |
1996-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1996-11-19 | NEW DIRECTOR APPOINTED | 288a |
1996-10-28 | SECRETARY RESIGNED | 288b |
1996-10-28 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM:HARRINGTON CHAMBERS26 NORTH JOHN STREETLIVERPOOLL2 9RU | 287 |
Last update: 2019-08-21 09:02:42