MOTOR LEISURE LIMITED


Registered number: 03636233
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Name: MOTOR LEISURE LIMITED
MOTOR LEISURE LTD
Address: UNIT 4 RINGMER BUSINESS CENTRE, CHAMBERLAINES LANE, RINGMER, EAST SUSSEX, BN8 5NF
Incorporation Date: 1998-09-22

Company status: Dissolved


Company Documents

date name form type
2016-08-16 APPLICATION FOR STRIKING-OFF DS01
2016-11-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-17 22/09/15 FULL LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-17 22/09/14 FULL LIST AR01
2013-09-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-22 22/09/13 FULL LIST AR01
2013-08-16 REGISTERED OFFICE CHANGED ON 16/08/2013 FROMUNIT 4 DIPLOCKS INDUSTRIALESTATE BISHOPS LANERINGMEREAST SUSSEXBN8 5LD AD01
2012-10-09 22/09/12 FULL LIST AR01
2012-08-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-09 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINGSTON TM01
2012-10-09 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINGSTON TM01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-08 22/09/11 FULL LIST AR01
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER KINGSTON / 22/09/2010 CH01
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CHARLES KORTALLA BIRD / 22/09/2010 CH01
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TREVOR BIRD / 22/09/2010 CH01
2010-10-19 SECRETARY'S CHANGE OF PARTICULARS / NICOLAS CHARLES KORTALLA BIRD / 22/09/2010 CH03
2010-10-19 22/09/10 FULL LIST AR01
2009-09-30 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS 363a
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-02 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS 363a
2006-10-17 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS 363a
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-10-21 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS 363a
2004-10-08 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS 363s
2004-03-12 REGISTERED OFFICE CHANGED ON 12/03/04 FROM:11A ST NICHOLAS LANELEWESEAST SUSSEX BN7 2JY 287
2003-10-07 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS 363s
2003-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-11 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS 363s
2002-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-24 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS 363s
2000-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-09-26 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS 363s
1999-02-17 REGISTERED OFFICE CHANGED ON 17/02/99 FROM:10 SOUTH WAYNEWHAVENEAST SUSSEX BN9 9LL 287
1999-09-28 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS 363s
1998-09-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-09-24 NEW DIRECTOR APPOINTED 288a
1998-09-24 SECRETARY RESIGNED 288b
1998-09-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-09-24 DIRECTOR RESIGNED 288b
1998-09-24 REGISTERED OFFICE CHANGED ON 24/09/98 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287
1998-10-07 AD 28/09/98---------£ SI 3@1=3£ IC 2/5 88(2)R
1998-09-24 NEW DIRECTOR APPOINTED 288a
1998-10-07 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 225

Last update: 2019-10-09 14:34:31