| Name: |
CITY CENTRE ESTATES (LEISURE) LTD
CITY CENTRE ESTATES (LEISURE) LIMITED |
| Address: | 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG |
| Incorporation Date: | 2002-10-28 |
| date | name | form type |
| 2020-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-04-04 | FIRST GAZETTE | GAZ1 |
| 2016-06-03 | PREVEXT FROM 31/10/2015 TO 30/04/2016 | AA01 |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2015-01-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 28/10/15 FULL LIST | AR01 |
| 2014-10-28 | 28/10/14 FULL LIST | AR01 |
| 2013-06-20 | APPOINTMENT TERMINATED, SECRETARY ISIDOR HELLER | TM02 |
| 2013-06-20 | SECRETARY APPOINTED MRS LEAH WERJUKA | AP03 |
| 2013-07-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | 28/10/13 FULL LIST | AR01 |
| 2012-06-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-29 | 28/10/12 FULL LIST | AR01 |
| 2011-05-19 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | MG01 |
| 2011-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM2ND FLOOR SAXON HOUSEHERITAGE GATE FRIARY STREETDERBYDE1 1NL | AD01 |
| 2011-08-22 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | MG01 |
| 2011-11-30 | 28/10/11 FULL LIST | AR01 |
| 2010-11-24 | 28/10/10 FULL LIST | AR01 |
| 2010-08-04 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-04 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | 28/10/09 FULL LIST | AR01 |
| 2008-10-30 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-05-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-07-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-02-20 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-02-20 | DIRECTOR RESIGNED | 288b |
| 2007-11-16 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-04-29 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM:5 NORTH END ROADLONDONNW11 7RJ | 287 |
| 2007-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2007-04-29 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2005-11-24 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-11-24 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-03 | AD 03/07/03---------£ SI 174000@1=174000£ IC 1/174001 | 88(2)R |
| 2003-07-15 | NC INC ALREADY ADJUSTED 30/06/03 | RES04 |
| 2003-11-13 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-15 | £ NC 100/25000030/06/03 | 123 |
| 2002-12-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-29 | SECRETARY RESIGNED | 288b |
| 2002-10-29 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-29 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-11-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-13 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM:5 NORTH END ROADLONDONNW11 7RJ | 287 |
| 2002-10-29 | DIRECTOR RESIGNED | 288b |
| 2002-11-13 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM:168 GRANVILLE RDLONDONNW2 2LD | 287 |
Last update: 2021-04-03 10:15:58