NIGHTSTAR LEISURE LIMITED


Registered number: 04065345
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Name: NIGHTSTAR LEISURE LIMITED
NIGHTSTAR LEISURE LTD
Address: 16 BEARDSLEY DRIVE, CHELMSFORD, CM1 6GQ
Incorporation Date: 2000-09-05

Company status: Dissolved


Company Documents

date name form type
2016-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-06 APPLICATION FOR STRIKING-OFF DS01
2015-11-24 05/09/15 FULL LIST AR01
2015-11-24 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BLAKE / 01/03/2015 CH01
2015-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-10-06 FIRST GAZETTE GAZ1
2015-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-11-25 DISS40 (DISS40(SOAD)) DISS40
2015-11-24 REGISTERED OFFICE CHANGED ON 24/11/2015 FROMUNIT 25 DORSET HOUSEDUKE STREET CHELMSFORDESSEXCM1 1TB AD01
2014-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-10-02 05/09/14 FULL LIST AR01
2013-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-09-23 05/09/13 FULL LIST AR01
2012-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-09-25 05/09/12 FULL LIST AR01
2011-09-27 05/09/11 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BLAKE / 05/09/2010 CH01
2010-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-04-14 APPOINTMENT TERMINATED, SECRETARY INTEGRATED CORPORATE RESOURCES LIMITED TM02
2010-04-14 SECRETARY APPOINTED MR ROBERT ANTHONY BLAKE AP03
2010-09-28 05/09/10 FULL LIST AR01
2010-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-09-29 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2008-09-29 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-09-26 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2007-09-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-09-18 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2005-09-29 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363a
2004-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-10-04 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2003-09-16 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2003-04-22 REGISTERED OFFICE CHANGED ON 22/04/03 FROM:ROCHESTER HOUSE 275 BADDOW ROADCHELMSFORDESSEX CM2 7QA 287
2003-02-08 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-02-08 RE:ALLOT SHARES 06/02/02 RES13
2003-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-02-08 AD 28/11/01---------£ SI 1050@1 88(2)R
2003-02-08 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-02-08 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-02-08 AD 28/11/01---------£ SI 5000@1 88(2)R
2003-02-08 RE:ALLOT SHARES 28/11/01 RES13
2003-02-08 AD 06/02/02---------£ SI 25000@1 88(2)R
2002-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2002-10-10 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS 363s
2001-09-17 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS 363s
2001-04-11 NEW DIRECTOR APPOINTED 288a
2001-11-06 DIRECTOR RESIGNED 288b
2000-09-28 AD 05/09/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2000-09-22 SECRETARY RESIGNED 288b
2000-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-22 NEW DIRECTOR APPOINTED 288a
2000-09-22 DIRECTOR RESIGNED 288b
2000-09-22 NEW SECRETARY APPOINTED 288a

Last update: 2019-12-13 06:18:03