| Name: |
M J LEISURE (WARWICKSHIRE) LIMITED
M J LEISURE (WARWICKSHIRE) LTD |
| Address: | 66 EARLSDON STREET, EARLSDON, COVENTRY, CV5 6EJ |
| Incorporation Date: | 2003-07-30 |
| date | name | form type |
| 2018-02-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-25 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | CS01 |
| 2017-11-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-14 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-28 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-03 | 22/07/15 FULL LIST | AR01 |
| 2014-11-24 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-22 | 22/07/14 FULL LIST | AR01 |
| 2013-11-27 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | 24/07/13 FULL LIST | AR01 |
| 2012-08-31 | 30/07/12 FULL LIST | AR01 |
| 2012-09-07 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | 30/07/11 FULL LIST | AR01 |
| 2011-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASKARAN SINGH JASPAL / 30/07/2011 | CH01 |
| 2011-12-01 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | 30/07/10 FULL LIST | AR01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT KAUR JASPAL / 30/07/2010 | CH01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / JASKARAN SINGH JASPAL / 30/07/2010 | CH01 |
| 2010-09-07 | SECRETARY'S CHANGE OF PARTICULARS / BALJIT KAUR JASPAL / 30/07/2010 | CH03 |
| 2010-12-01 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM4 GREYFRIARS ROADCOVENTRYWEST MIDLANDSCV1 3RY | 287 |
| 2009-07-17 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-23 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-17 | APPOINTMENT TERMINATED SECRETARY SUSAN BENCH | 288b |
| 2009-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROMSTONELEIGH HOUSE 66-70 EARLSDON STREETCOVENTRYCV5 6EJ | 287 |
| 2009-07-21 | SECRETARY APPOINTED BALJIT KAUR JASPAL | 288a |
| 2009-12-23 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | DIRECTOR APPOINTED BALJIT KAUR JASPAL | 288a |
| 2008-03-13 | APPOINTMENT TERMINATED DIRECTOR SUSAN BENCH | 288b |
| 2008-11-12 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-10-11 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-08-24 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-06 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04 | 225 |
| 2005-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-11-07 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-03-01 | AD 23/02/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-02-19 | SECRETARY RESIGNED | 288b |
| 2004-02-19 | DIRECTOR RESIGNED | 288b |
| 2004-02-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-20 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-28 11:22:46