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LEISURECRAFT MARINE LIMITED

Company number 04495129

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2011	4.68	Liquidators' statement of receipts and payments to 20 February 2011	View PDF Liquidators' statement of receipts and payments to 20 February 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	4.68	Liquidators' statement of receipts and payments to 20 August 2010	View PDF Liquidators' statement of receipts and payments to 20 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	4.68	Liquidators' statement of receipts and payments to 20 February 2010	View PDF Liquidators' statement of receipts and payments to 20 February 2010 - link opens in a new window - 6 pages (6 pages)
15 Sep 2009	4.68	Liquidators' statement of receipts and payments to 20 August 2009	View PDF Liquidators' statement of receipts and payments to 20 August 2009 - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed richard oliver beales	View PDF Director appointed richard oliver beales - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director and secretary appointed kevin david hatcher	View PDF Director and secretary appointed kevin david hatcher - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 30 -32 gildredge road eastbourne east sussex BN21 4SH	View PDF Registered office changed on 08/08/2008 from 30 -32 gildredge road eastbourne east sussex BN21 4SH - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment terminated director richard beales	View PDF Appointment terminated director richard beales - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment terminated director kevin hatcher	View PDF Appointment terminated director kevin hatcher - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment terminated secretary helen hatcher	View PDF Appointment terminated secretary helen hatcher - link opens in a new window - 1 page (1 page)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
21 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	363a	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
29 Sep 2005	363a	Return made up to 25/07/05; full list of members	View PDF Return made up to 25/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	363s	Return made up to 25/07/04; full list of members	View PDF Return made up to 25/07/04; full list of members - link opens in a new window - 6 pages (6 pages)

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