MANOR CARE LEISURE LIMITED


Registered number: 04316865
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Name: MANOR CARE LEISURE LIMITED
MANOR CARE LEISURE LTD
Address: 99 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4HG
Incorporation Date: 2001-11-05

Company status: Dissolved


Company Documents

date name form type
2014-11-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-11 FIRST GAZETTE GAZ1
2014-04-12 DISS40 (DISS40(SOAD)) DISS40
2014-08-04 APPLICATION FOR STRIKING-OFF DS01
2014-04-10 05/11/13 FULL LIST AR01
2014-07-08 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-08-05 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-10 05/11/11 FULL LIST AR01
2012-08-23 30/04/12 TOTAL EXEMPTION FULL AA
2012-11-22 05/11/12 FULL LIST AR01
2011-10-20 30/04/11 TOTAL EXEMPTION FULL AA
2010-10-22 30/04/10 TOTAL EXEMPTION FULL AA
2010-11-08 05/11/10 FULL LIST AR01
2010-07-02 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM1 UNION CRESCENTMARGATEKENTCT9 1NR AD01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLLINS / 01/10/2009 CH01
2009-12-09 05/11/09 FULL LIST AR01
2009-12-18 30/04/09 TOTAL EXEMPTION FULL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOKE / 01/10/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / EDNA MARIA GROSPE / 01/10/2009 CH01
2008-02-06 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS 363s
2008-11-14 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-11-14 30/04/08 TOTAL EXEMPTION FULL AA
2007-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-03 S386 DISP APP AUDS 22/02/07 ELRES
2007-03-03 S366A DISP HOLDING AGM 22/02/07 ELRES
2007-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2006-12-20 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363a
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-16 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363a
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-03 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2003-10-29 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2003-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-10-29 REGISTERED OFFICE CHANGED ON 29/10/03 FROM:95 VICTORIA ROADMARGATEKENTCT9 1RD 287
2002-08-20 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-30 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 225
2002-11-14 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2001-12-11 NEW DIRECTOR APPOINTED 288a
2001-12-10 DIRECTOR RESIGNED 288b
2001-12-10 SECRETARY RESIGNED 288b
2001-12-11 NEW DIRECTOR APPOINTED 288a
2001-12-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-11-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-18 22:20:08