BOULLEMIER LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02357788

Incorporation date

08/03/1989

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

01/05/2016

Final Gazette dissolved following liquidation

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01/02/2016

Return of final meeting in a creditors' voluntary winding up

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22/12/2015

Liquidators' statement of receipts and payments to 2015-10-02

View PDF (12 pages)

22/10/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

12/10/2014

Registered office address changed from 9 Derngate Northampton NN1 1TY to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2014-10-13

View PDF (2 pages)

09/10/2014

Statement of affairs with form 4.19

View PDF (11 pages)

09/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2014

Resolutions

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

12/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

17/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

22/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

12/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Marie Boullemier on 2009-10-01

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

16/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

15/03/2009

Appointment terminated secretary anthony boullemier

View PDF (1 pages)

11/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

10/07/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

27/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

14/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

14/03/2007

Location of register of members

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14/03/2007

Registered office changed on 15/03/07 from: 9 derngate northampton NN1 1US

View PDF (1 pages)

17/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

20/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

16/03/2005

Return made up to 09/03/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

14/03/2004

Return made up to 09/03/04; full list of members

View PDF (6 pages)

23/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

02/06/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

21/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

25/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

04/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

07/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

12/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

09/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

12/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

20/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

19/04/1998

Return made up to 09/03/98; no change of members

View PDF (4 pages)

13/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (11 pages)

21/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

11/03/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

06/03/1996

Return made up to 09/03/96; full list of members

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08/10/1995

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

25/09/1995

Director resigned

View PDF (2 pages)

20/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

13/03/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

04/01/1995

Ad 31/07/94--------- £ si 5@1=5 £ ic 80100/80105

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Auditor's resignation

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28/03/1994

Return made up to 09/03/94; no change of members

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17/10/1993

Accounts for a small company made up to 1993-07-31

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22/03/1993

Return made up to 09/03/93; full list of members

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30/11/1992

Accounts for a small company made up to 1992-07-31

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13/04/1992

Accounts for a small company made up to 1991-07-31

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07/04/1992

Ad 11/11/91--------- £ si 80000@1

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07/04/1992

Nc inc already adjusted 11/11/91

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07/04/1992

Resolutions

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19/03/1992

Return made up to 09/03/92; no change of members

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06/07/1991

Return made up to 09/03/91; no change of members

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18/04/1991

Accounts for a dormant company made up to 1990-03-31

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18/04/1991

Resolutions

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07/03/1991

Return made up to 23/09/90; full list of members

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14/10/1990

Accounting reference date extended from 31/03 to 31/07

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15/08/1990

Certificate of change of name

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12/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/08/1990

Registered office changed on 13/08/90 from: 31 hazelwood road northampton NN1 1LG

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12/07/1990

New director appointed

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12/07/1990

Resolutions

View PDF (2 pages)

09/04/1989

Registered office changed on 10/04/89 from: classic house 174/180 old street london EC1V 9BP

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08/03/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BOULLEMIER LEISURE LIMITED

BOULLEMIER LEISURE LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There is currently no 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 BOULLEMIER LEISURE LIMITED?

BOULLEMIER LEISURE LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 01/05/2016.

Where is BOULLEMIER LEISURE LIMITED located?

BOULLEMIER LEISURE LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does BOULLEMIER LEISURE LIMITED do?

BOULLEMIER LEISURE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for BOULLEMIER LEISURE LIMITED?

The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.