MAS LEISURE LTD.: Filings

  • Overview

    Company NameMAS LEISURE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06749333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAS LEISURE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to May 28, 2015

    8 pages4.68

    Liquidators' statement of receipts and payments to May 28, 2014

    9 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * the Kings Head Inn Front Street Orford Woodbridge Suffolk IP12 2LW England* on Jun 13, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    13 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 14, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 1,500
    SH01

    Statement of capital following an allotment of shares on Feb 06, 2012

    • Capital: GBP 1,500
    3 pagesSH01

    Current accounting period extended from Nov 30, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Nov 14, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Desmond George Reeves as a director

    2 pagesAP01

    Termination of appointment of Graham Thomas as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2010

    9 pagesAA

    Registered office address changed from * 26 Uphill Grove Mill Hill London NW7 4NJ England* on Apr 27, 2011

    1 pagesAD01

    Termination of appointment of Timothy Wicke as a secretary

    1 pagesTM02

    Annual return made up to Nov 14, 2010 with full list of shareholders

    16 pagesAR01

    Statement of capital following an allotment of shares on Feb 01, 2010

    • Capital: GBP 600
    3 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Appointment of Mr Graham Maclaren Spensley as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0