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Company Name: LEISURE LIFE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05757368

Company Address:

LEISURE LIFE DEVELOPMENTS LIMITED
55 Floral Farm
Canford Magna
WIMBORNE
BH21 3AT


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LEISURE LIFE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
EEIG1 - Statement of name21/03/1995EEIG1
Re-registration of a company from limited to unlimited17/11/2003CERT3
405(1) - Notice of appointment of Receiver12/11/2001405(1)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Annual Return19/10/1997363x
Exempt from appointment of auditor - special resolution04/10/2006SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
CLOSE - Scheme of Arrangement06/06/1995CLOSE
287 - Change in situation or address of Registered Office03/10/1993287
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
RES03 - Exempt from appointment of auditor28/05/1995RES03
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
363a - Annual Return21/01/1999363a
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
225 - Change of Accounting Referenc14/07/2002225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
353 - Register of members28/10/1996353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Change of Name Special Resolution29/04/2006SRES15
2.6 - Notice of Administration Order15/08/20062.6
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Change of Accounting Reference Date20/08/1997225
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
F14 - Notice of wind up08/01/1999F14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
4.70 - Declaration of Solvency07/06/20064.70
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Certificate of removal of Voluntary Liquidator01/04/19944.38
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
First Directors and secretary and intended situation of Registered Office09/01/200310
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
SA - Shares agreement11/02/2005SA
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
12 - Declaration on application for registration28/03/200212
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Certificate of constitution of creditors26/12/19953.4
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
RES12 - Vary share rights/names23/05/1999RES12
Redemption of shares19/05/1998RES16
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
2.19 - Notice of discharge of Administration Order08/04/19962.19
386 - Notice of passing of resolution removing an auditor23/06/2005386
Confirmation of dissolution - special resolution14/01/1997SRES09
Annual Accounts29/11/2002AA
Annual Return11/11/1994363b
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
DISS6 - Notice of striking-off action suspended01/07/2006DISS6