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Company Name: LEISURE LIVING LIMITED

Company Type:

Limited Company

Company No:

02106984

Company Address:

LEISURE LIVING LIMITED
Sir Stanley Clarke House
7 Ridgeway Quinton Business Park
BIRMINGHAM
B32 1AF


Date:

22/03/2010

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

Email Address:
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To view the most up to date company information on leisure living limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on leisure living limited, please click on the link below:

LEISURE LIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
4.70 - Declaration of Solvency18/12/19934.70
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Statement of name01/10/1996EEIG6
L64.04 - Directions to defer dissolution29/03/1995L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
363s - Annual Return23/06/2001363s
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
RES12 - Vary share rights/names06/10/1998RES12
Bona Vacantia disclaimer20/10/1999BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of wind up26/02/2004F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Return of final meeting in members' voluntary winding-up07/10/20034.71
VAL - Valuation Report09/11/2003VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Register of members21/05/1999353
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
2.21 - Statement of Administrator's proposals13/03/20052.21
363x - Annual Return05/06/2002363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
F14 - Notice of wind up23/03/1994F14
AUDS - Auditor's statement12/07/2004AUDS
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of appointment of Receiver20/08/2002405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
169 - Return by a company purchasing its own22/01/1999169
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.48 - Notice of constitution of liquidation committee24/03/19984.48
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
RES08 - Purchase own shares15/02/1999RES08
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
AUDR - Auditor's report05/08/2003AUDR
4.48 - Notice of constitution of liquidation committee17/08/20064.48
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Return by an oversea company subject to branch registration19/11/1993BR3
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
3.10 - Administrative Receiver's report12/05/19973.10
Notice of wind up02/08/1994F14
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
EEIG6 - Statement of name07/04/1996EEIG6
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
RES07 - Financial assistance in shares acquisition09/04/2003RES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
53 - Application by a public company for re-registration as a private company04/09/199553
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)