03075817 LIMITED

20 Roundhouse Court South Rings Business Park 20 Roundhouse Court South Rings Business Park, Preston, PR5 6DA, Lancashire
StatusACTIVE
Company No.03075817
CategoryPrivate Limited Company
Incorporated04 Jul 1995
Age28 years, 10 months, 24 days
JurisdictionEngland Wales

SUMMARY

03075817 LIMITED is an active private limited company with number 03075817. It was incorporated 28 years, 10 months, 24 days ago, on 04 July 1995. The company address is 20 Roundhouse Court South Rings Business Park 20 Roundhouse Court South Rings Business Park, Preston, PR5 6DA, Lancashire.



Company Fillings

Restoration order of court

Date: 07 Sep 2015

Category: Restoration

Type: AC92

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Certificate change of name company

Date: 07 Sep 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed in the pink leisure\certificate issued on 07/09/15

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Gazette dissolved liquidation

Date: 29 Jan 2015

Category: Gazette

Type: GAZ2

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Liquidation in administration progress report with brought down date

Date: 29 Oct 2014

Action Date: 20 Oct 2014

Category: Insolvency

Sub Category: Administration

Type: 2.24B

Brought down date: 2014-10-20

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Liquidation in administration move to dissolution with case end date

Date: 29 Oct 2014

Action Date: 20 Oct 2014

Category: Insolvency

Sub Category: Administration

Type: 2.35B

Case end date: 2014-10-20

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Liquidation in administration progress report with brought down date

Date: 23 Apr 2014

Action Date: 16 Apr 2014

Category: Insolvency

Sub Category: Administration

Type: 2.24B

Brought down date: 2014-04-16

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Liquidation in administration extension of period

Date: 23 Apr 2014

Category: Insolvency

Sub Category: Administration

Type: 2.31B

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Liquidation in administration progress report with brought down date

Date: 08 Nov 2013

Action Date: 23 Oct 2013

Category: Insolvency

Sub Category: Administration

Type: 2.24B

Brought down date: 2013-10-23

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Liquidation voluntary arrangement completion

Date: 16 Oct 2013

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.4

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Liquidation in administration statement of affairs with form attached

Date: 09 Sep 2013

Category: Insolvency

Sub Category: Administration

Type: 2.16B

Form attached: 2.14B

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Liquidation administration notice deemed approval of proposals

Date: 28 Jun 2013

Category: Insolvency

Sub Category: Administration

Type: F2.18

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Liquidation administration notice deemed approval of proposals

Date: 27 Jun 2013

Category: Insolvency

Sub Category: Administration

Type: F2.18

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Liquidation in administration proposals

Date: 12 Jun 2013

Category: Insolvency

Sub Category: Administration

Type: 2.17B

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Change registered office address company with date old address

Date: 10 May 2013

Action Date: 10 May 2013

Category: Address

Type: AD01

Old address: 44 Queen Street Blackpool Lancashire FY1 2AY

Change date: 2013-05-10

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Liquidation in administration appointment of administrator

Date: 07 May 2013

Category: Insolvency

Sub Category: Administration

Type: 2.12B

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Liquidation cva supervisors abstract of receipts payments with brought down date

Date: 20 Dec 2012

Action Date: 03 Oct 2012

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.3

Brought down date: 2012-10-03

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Annual return company with made up date full list shareholders

Date: 31 Aug 2012

Action Date: 04 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-04

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Accounts with made up date

Date: 31 Jul 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Legacy

Date: 21 Mar 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 25

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Legacy

Date: 21 Mar 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 26

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Liquidation voluntary arrangement meeting approving companies voluntary arrangement

Date: 17 Oct 2011

Category: Insolvency

Sub Category: Voluntary-arrangement

Type: 1.1

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Annual return company with made up date full list shareholders

Date: 18 Jul 2011

Action Date: 04 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-04

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Accounts with made up date

Date: 27 Apr 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 13 Sep 2010

Action Date: 04 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-04

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Accounts with made up date

Date: 14 Jun 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 13 Apr 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 24

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Accounts with made up date

Date: 17 Aug 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 07 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/07/09; full list of members

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Auditors resignation company

Date: 17 Apr 2009

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 17 Apr 2009

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 04 Feb 2009

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Accounts with accounts type full

Date: 04 Feb 2009

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 21 Jan 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 22

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Legacy

Date: 21 Jan 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 23

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Legacy

Date: 21 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/07/08; full list of members

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Legacy

Date: 28 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/07; no change of members

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Legacy

Date: 20 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/06; full list of members

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Legacy

Date: 02 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/05; full list of members

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Accounts with accounts type total exemption full

Date: 30 May 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 19 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 19/01/06 from: 170/176 talbot road blackpool lancashire FY1 3AZ

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Legacy

Date: 26 Oct 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 06 Oct 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with made up date

Date: 01 Mar 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Accounts with made up date

Date: 06 Oct 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 21 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/04; full list of members

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Legacy

Date: 30 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/03; full list of members

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Accounts with accounts type full

Date: 30 Jul 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 22 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/02; full list of members

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Legacy

Date: 16 Apr 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with made up date

Date: 04 Mar 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 08 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/01; full list of members

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Resolution

Date: 24 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Nov 2001

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 18 Oct 2001

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 24 May 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 May 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 12 May 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 12 May 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 12 May 2001

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 12 May 2001

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Accounts with made up date

Date: 02 Mar 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

Documents

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Legacy

Date: 05 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/00; full list of members

Documents

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Legacy

Date: 22 Sep 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 22 Sep 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 22 Sep 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 03 Aug 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type

Date: 03 Mar 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

Documents

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Legacy

Date: 15 Dec 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 15 Dec 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 15 Dec 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 15 Dec 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 15 Dec 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 15 Dec 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 15 Dec 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 03 Dec 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 08 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/99; full list of members

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Accounts with accounts type

Date: 02 Dec 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 19 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/98; no change of members

Documents

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Legacy

Date: 02 Jul 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 02 Jul 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 02 Jul 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 02 Jul 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 02 Jul 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 02 Jul 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 02 Jul 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 29 May 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type

Date: 17 Feb 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 17 Feb 1998

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/97 to 30/04/97

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Legacy

Date: 23 Sep 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 23 Sep 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 11 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/97; no change of members

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Accounts with accounts type

Date: 02 Apr 1997

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

Documents

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Legacy

Date: 26 Jul 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 04 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 04/07/96; full list of members

Documents

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Legacy

Date: 23 Apr 1996

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/96 to 31/05/96

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Legacy

Date: 13 Feb 1996

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Legacy

Date: 30 Jan 1996

Category: Address

Type: 287

Description: Registered office changed on 30/01/96 from: 255 church street blackpool FY1 3PB

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Legacy

Date: 09 Jan 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 16 Nov 1995

Category: Capital

Type: 88(2)R

Description: Ad 15/10/95--------- £ si 2@1=2 £ ic 2/4

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Legacy

Date: 11 Jul 1995

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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