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BOOMERANG LEISURE LIMITED

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BOOMERANG LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

03695144

Incorporation date

13/01/1999

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJCopy
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Latest events (Record since 13/01/1999)
dot icon28/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/09/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (29 pages)
dot icon14/05/2017
Liquidators' statement of receipts and payments to 2017-04-16
View PDF (29 pages)
dot icon24/01/2017
Registered office address changed from Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 2017-01-25
View PDF (1 pages)
dot icon03/05/2016
Liquidators' statement of receipts and payments to 2016-04-16
View PDF (24 pages)
dot icon29/04/2015
Registered office address changed from Bushwackers Trinity Street Worcester WR1 2PN to Hillcairne House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 2015-04-30
View PDF (2 pages)
dot icon29/04/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon29/04/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon29/04/2015
Resolutions
View PDF (1 pages)
dot icon20/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-04-14
View PDF (8 pages)
dot icon02/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/05/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/02/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-04-14
View PDF (3 pages)
dot icon25/06/2012
Previous accounting period shortened from 2012-04-17 to 2012-04-14
View PDF (1 pages)
dot icon13/03/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2012
Total exemption small company accounts made up to 2011-04-16
View PDF (4 pages)
dot icon26/04/2011
Director's details changed for Mr Darren Pinches on 2011-04-01
View PDF (2 pages)
dot icon26/04/2011
Termination of appointment of Paul Robinson as a director
View PDF (1 pages)
dot icon20/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2011
Total exemption small company accounts made up to 2010-04-17
View PDF (4 pages)
dot icon07/04/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Director's details changed for Mr Darren Pinches on 2009-11-01
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Mr Craig Pinches on 2009-11-01
View PDF (2 pages)
dot icon08/03/2010
Current accounting period shortened from 2010-04-24 to 2010-04-17
View PDF (1 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-04-18
View PDF (4 pages)
dot icon18/11/2009
Annual return made up to 2009-01-14 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2009
Return made up to 14/01/08; full list of members
View PDF (4 pages)
dot icon22/04/2009
Director's change of particulars / darren pinches / 01/01/2008
View PDF (1 pages)
dot icon09/11/2008
Total exemption small company accounts made up to 2008-04-19
View PDF (3 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2007-04-21
View PDF (3 pages)
dot icon10/10/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon10/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-04-22
View PDF (3 pages)
dot icon20/09/2006
Director resigned
View PDF (1 pages)
dot icon09/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2006
Return made up to 14/01/06; full list of members
View PDF (2 pages)
dot icon05/12/2005
New director appointed
View PDF (2 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2005-04-23
View PDF (3 pages)
dot icon09/03/2005
Return made up to 14/01/05; full list of members
View PDF (7 pages)
dot icon19/12/2004
New director appointed
View PDF (2 pages)
dot icon23/11/2004
Auditor's resignation
View PDF (1 pages)
dot icon18/10/2004
Total exemption small company accounts made up to 2004-04-24
View PDF (3 pages)
dot icon16/08/2004
Accounting reference date extended from 31/01/04 to 24/04/04
View PDF (1 pages)
dot icon03/08/2004
Return made up to 14/01/04; full list of members
View PDF (7 pages)
dot icon02/12/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon01/07/2003
Return made up to 14/01/03; full list of members
View PDF (7 pages)
dot icon04/12/2002
Return made up to 14/01/02; change of members; amend
View PDF (6 pages)
dot icon03/12/2002
Full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon30/01/2002
Return made up to 14/01/02; full list of members
View PDF (6 pages)
dot icon24/10/2001
Full accounts made up to 2001-01-31
View PDF (11 pages)
dot icon11/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/04/2001
Accounting reference date shortened from 31/03/01 to 31/01/01
View PDF (1 pages)
dot icon07/02/2001
New director appointed
View PDF (2 pages)
dot icon07/02/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/02/2001
Director resigned
View PDF (1 pages)
dot icon07/02/2001
Secretary resigned
View PDF (1 pages)
dot icon06/02/2001
Return made up to 14/01/01; full list of members
View PDF (6 pages)
dot icon08/06/2000
Certificate of change of name
View PDF (3 pages)
dot icon31/05/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon31/05/2000
Resolutions
View PDF (1 pages)
dot icon27/01/2000
Return made up to 14/01/00; full list of members
View PDF (6 pages)
dot icon24/08/1999
New secretary appointed
View PDF (2 pages)
dot icon24/08/1999
New director appointed
View PDF (2 pages)
dot icon24/08/1999
Registered office changed on 25/08/99 from: 22 friar street worcester WR1 2LZ
View PDF (1 pages)
dot icon24/08/1999
Director resigned
View PDF (1 pages)
dot icon24/08/1999
Director resigned
View PDF (1 pages)
dot icon24/08/1999
Director resigned
View PDF (1 pages)
dot icon16/02/1999
Accounting reference date extended from 31/01/00 to 31/03/00
View PDF (1 pages)
dot icon16/02/1999
Director resigned
View PDF (1 pages)
dot icon16/02/1999
New director appointed
View PDF (2 pages)
dot icon16/02/1999
New director appointed
View PDF (2 pages)
dot icon16/02/1999
New director appointed
View PDF (2 pages)
dot icon16/02/1999
Registered office changed on 17/02/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
View PDF (1 pages)
dot icon13/01/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
13/04/2013
dot iconLast change occurred
13/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
13/04/2013
dot iconNext account date
13/04/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOMERANG LEISURE LIMITED

BOOMERANG LEISURE LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG LEISURE LIMITED?

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BOOMERANG LEISURE LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 28/12/2017.

Where is BOOMERANG LEISURE LIMITED located?

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BOOMERANG LEISURE LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ.

What does BOOMERANG LEISURE LIMITED do?

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BOOMERANG LEISURE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BOOMERANG LEISURE LIMITED?

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The latest filing was on 28/12/2017: Final Gazette dissolved following liquidation.