Based in Sutton Coldfield in West Midlands, Central Leisure Loans Ltd was setup in 1994, it has a status of "Dissolved". Waite, Rebecca is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAITE, Rebecca | 15 January 1996 | 28 September 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 June 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 March 2015 | |
DS01 - Striking off application by a company | 06 March 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 01 August 2013 | |
DISS40 - Notice of striking-off action discontinued | 19 December 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 December 2012 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AP01 - Appointment of director | 13 June 2012 | |
CH01 - Change of particulars for director | 13 June 2012 | |
TM01 - Termination of appointment of director | 13 June 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 14 September 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 07 October 2009 | |
169 - Return by a company purchasing its own shares | 16 June 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
287 - Change in situation or address of Registered Office | 07 May 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363s - Annual Return | 06 October 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363s - Annual Return | 01 October 2007 | |
AA - Annual Accounts | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
363s - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 11 May 2006 | |
363s - Annual Return | 02 September 2005 | |
287 - Change in situation or address of Registered Office | 25 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
AA - Annual Accounts | 23 February 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 11 April 2003 | |
287 - Change in situation or address of Registered Office | 18 March 2003 | |
287 - Change in situation or address of Registered Office | 19 November 2002 | |
287 - Change in situation or address of Registered Office | 13 November 2002 | |
363s - Annual Return | 08 September 2002 | |
AA - Annual Accounts | 10 May 2002 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 10 February 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
363s - Annual Return | 18 August 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 19 August 1997 | |
287 - Change in situation or address of Registered Office | 08 January 1997 | |
AA - Annual Accounts | 23 December 1996 | |
RESOLUTIONS - N/A | 08 November 1996 | |
RESOLUTIONS - N/A | 08 November 1996 | |
RESOLUTIONS - N/A | 08 November 1996 | |
363s - Annual Return | 12 September 1996 | |
288 - N/A | 24 April 1996 | |
AA - Annual Accounts | 19 February 1996 | |
288 - N/A | 19 January 1996 | |
363s - Annual Return | 12 September 1995 | |
288 - N/A | 20 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1994 | |
287 - Change in situation or address of Registered Office | 22 September 1994 | |
288 - N/A | 22 September 1994 | |
288 - N/A | 22 September 1994 | |
NEWINC - New incorporation documents | 23 August 1994 |