SEDD LEISURE LIMITED


Registered number: 04106857
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Name: SEDD LEISURE LIMITED
SEDD LEISURE LTD
Address: 36 PARK ROW, LEEDS, LS1 5JL
Incorporation Date: 2000-11-13

Company status: Dissolved


Company Documents

date name form type
2021-09-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-12-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2020:LIQ. CASE NO.1 LIQ03
2019-10-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2019:LIQ. CASE NO.1 LIQ03
2019-09-07 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-10-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2018:LIQ. CASE NO.1 LIQ03
2017-08-16 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-08-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-26 PREVEXT FROM 30/04/2016 TO 31/10/2016 AA01
2017-08-24 REGISTERED OFFICE CHANGED ON 24/08/2017 FROMNEW FERENS PARKBELMONT INDUSTRIAL ESTATEDURHAMCOUNTY DURHAMDH1 1GG AD01
2017-08-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-08-09 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-30 13/11/15 FULL LIST AR01
2015-12-02 30/04/15 TOTAL EXEMPTION SMALL AA
2014-12-01 13/11/14 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-10 13/11/13 FULL LIST AR01
2012-11-28 13/11/12 FULL LIST AR01
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-21 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-05 SECRETARY'S CHANGE OF PARTICULARS / STEWART DAWSON / 05/12/2011 CH03
2011-11-15 APPOINTMENT TERMINATED, DIRECTOR GERARD O'CONNOR TM01
2011-11-15 APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER TM01
2011-12-05 DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAWSON / 05/12/2011 CH01
2011-11-18 DIRECTOR APPOINTED MR AUSTIN ALFRED CARNEY AP01
2011-12-06 13/11/11 FULL LIST AR01
2010-11-17 13/11/10 FULL LIST AR01
2009-11-18 13/11/09 FULL LIST AR01
2009-11-19 30/04/09 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CARTNER / 18/11/2009 CH01
2009-05-21 30/04/08 TOTAL EXEMPTION FULL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD O'CONNOR / 18/11/2009 CH01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAWSON / 18/11/2009 CH01
2008-01-29 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2008-11-19 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-06 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363s
2006-09-15 NEW DIRECTOR APPOINTED 288a
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-12-02 RETURN MADE UP TO 13/11/05; CHANGE OF MEMBERS 363s
2005-11-21 NEW SECRETARY APPOINTED 288a
2005-12-14 NEW DIRECTOR APPOINTED 288a
2005-11-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-22 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2004-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-11-21 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2002-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-28 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-13 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS 363s
2001-12-04 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s

Last update: 2022-11-04 02:01:04