| Name: |
A B P LEISURE LIMITED
A B P LEISURE LTD |
| Address: | CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP |
| Incorporation Date: | 2001-05-18 |
| date | name | form type |
| 2020-01-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-10-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-11-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-12-03 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROMMONTROSECROWN HILLGREAT DALBYLE14 2ER | AD01 |
| 2018-11-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-30 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-05-17 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | CS01 |
| 2018-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
| 2017-06-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-06 | 18/05/16 FULL LIST | AR01 |
| 2016-06-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-19 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-28 | 18/05/15 FULL LIST | AR01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | 18/05/14 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-14 | 18/05/13 FULL LIST | AR01 |
| 2012-06-08 | 18/05/12 FULL LIST | AR01 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 18/05/11 FULL LIST | AR01 |
| 2011-06-07 | DIRECTOR APPOINTED MISS SUSANNAH MARY ALEXANDRA REES | AP01 |
| 2011-06-07 | DIRECTOR APPOINTED MISS RACHAEL MARGARET LUCY REES | AP01 |
| 2011-06-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | 18/05/10 FULL LIST | AR01 |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MOYNIHAN REES / 01/10/2009 | CH01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-22 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-10 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-26 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-06-22 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-06-03 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-05-24 | AD 14/03/03---------£ SI 99@1 | 88(2)R |
| 2004-05-24 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-11-26 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-18 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | 225 |
| 2002-06-24 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-01 | SECRETARY RESIGNED | 288b |
| 2001-06-12 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-01 | DIRECTOR RESIGNED | 288b |
| 2001-05-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-11 | SECRETARY RESIGNED | 288b |
| 2001-06-11 | DIRECTOR RESIGNED | 288b |
Last update: 2021-03-09 12:39:02