CARALEISURE DIRECT LIMITED


Registered number: 04736689
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Name: CARALEISURE DIRECT LIMITED
CARALEISURE DIRECT LTD
Address: 617 EAST LANCS ROAD, ASTLEY, MANCHESTER, M29 7HU
Incorporation Date: 2003-04-16

Company status: Dissolved


Company Documents

date name form type
2015-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-02 01/05/14 FULL LIST AR01
2014-12-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-13 APPLICATION FOR STRIKING-OFF DS01
2014-11-27 30/06/14 TOTAL EXEMPTION SMALL AA
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-16 16/04/13 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-16 16/04/12 FULL LIST AR01
2011-04-04 30/06/10 TOTAL EXEMPTION SMALL AA
2011-04-17 16/04/11 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BARDSLEY / 01/01/2010 CH01
2010-06-17 16/04/10 FULL LIST AR01
2009-05-18 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2009-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MARK BARDSLEY / 01/04/2009 288c
2008-05-09 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-18 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363a
2006-09-11 DIRECTOR RESIGNED 288b
2006-04-25 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363a
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-20 REGISTERED OFFICE CHANGED ON 20/06/06 FROM:C/O HIGSONS CHARTEREDACCOUNTANTS93 MARKET STREET FARNWORTHBOLTON BL4 7NS 287
2006-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2005-04-18 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2005-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-26 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS 363s
2004-03-10 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 225
2004-04-14 AD 16/04/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-04-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-09 DIRECTOR RESIGNED 288b
2003-05-09 SECRETARY RESIGNED 288b
2003-07-01 S366A DISP HOLDING AGM 21/06/03 ELRES
2003-05-09 NEW SECRETARY APPOINTED 288a
2003-06-09 NEW DIRECTOR APPOINTED 288a
2003-05-09 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-10 01:50:55