| Name: |
BOOMERANG LEISURE LIMITED
BOOMERANG LEISURE LTD |
| Address: | 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ |
| Incorporation Date: | 1999-01-14 |
| date | name | form type |
| 2017-05-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-12-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROMHILLCAIRNE HOUSE ST. ANDREWS ROADDROITWICHWORCESTERSHIREWR9 8DJ | AD01 |
| 2016-05-04 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016 | 4.68 |
| 2015-04-21 | FIRST GAZETTE | GAZ1 |
| 2015-04-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-19 | 14/01/15 FULL LIST | AR01 |
| 2015-04-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-04-30 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROMBUSHWACKERSTRINITY STREETWORCESTERWR1 2PN | AD01 |
| 2014-04-15 | FIRST GAZETTE | GAZ1 |
| 2014-05-02 | 14/01/14 FULL LIST | AR01 |
| 2014-05-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-30 | 14/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | 14/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 14/01/13 FULL LIST | AR01 |
| 2012-06-26 | PREVSHO FROM 17/04/2012 TO 14/04/2012 | AA01 |
| 2012-03-14 | 14/01/12 FULL LIST | AR01 |
| 2012-01-16 | 16/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | TM01 |
| 2011-01-21 | 14/01/11 FULL LIST | AR01 |
| 2011-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PINCHES / 01/04/2011 | CH01 |
| 2011-01-17 | 17/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | 18/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | 14/01/10 FULL LIST | AR01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PINCHES / 01/11/2009 | CH01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PINCHES / 01/11/2009 | CH01 |
| 2010-03-09 | CURRSHO FROM 24/04/2010 TO 17/04/2010 | AA01 |
| 2009-04-24 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PINCHES / 01/01/2008 | 288c |
| 2009-11-19 | 14/01/09 FULL LIST | AR01 |
| 2008-11-10 | 19/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/07 | AA |
| 2007-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/06 | AA |
| 2007-10-11 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-21 | DIRECTOR RESIGNED | 288b |
| 2006-03-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-17 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/04/05 | AA |
| 2005-03-10 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-24 | AUDITOR'S RESIGNATION | AUD |
| 2004-08-04 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/04 | AA |
| 2004-08-17 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 24/04/04 | 225 |
| 2003-12-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
| 2003-07-02 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-05 | RETURN MADE UP TO 14/01/02; CHANGE OF MEMBERS; AMEND | 363a |
| 2002-12-04 | FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-01-31 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-12 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 | 225 |
| 2001-02-08 | SECRETARY RESIGNED | 288b |
| 2001-05-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-25 | FULL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2001-02-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-02-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-27 01:41:11