Company Results (links open in a new window)
|
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)
|
|
16 Nov 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
03 Aug 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Jul 2010 |
DS01 |
Application to strike the company off the register
|
|
|
13 Nov 2009 |
CH01 |
Director's details changed for Mr David Michael William Hallisey on 6 November 2009
|
|
|
28 Oct 2009 |
CH03 |
Secretary's details changed for Ms Shirley Bradley on 27 October 2009
|
|
|
12 Aug 2009 |
363a |
Return made up to 09/08/09; full list of members
|
|
|
23 Jun 2009 |
AA |
Accounts made up to 30 September 2008
|
|
|
12 Aug 2008 |
363a |
Return made up to 09/08/08; full list of members
|
|
|
15 Jul 2008 |
AA |
Accounts made up to 31 October 2007
|
|
|
20 Jun 2008 |
287 |
Registered office changed on 20/06/2008 from the thomas cook business park coningsby road peterborough cambs PE3 8SB england
|
|
|
09 Jun 2008 |
288a |
Secretary appointed shirley bradley
|
|
|
09 Jun 2008 |
287 |
Registered office changed on 09/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
|
|
|
09 Jun 2008 |
288a |
Director appointed mr david michael william hallisey
|
|
|
09 Jun 2008 |
353 |
Location of register of members
|
|
|
09 Jun 2008 |
225 |
Accounting reference date shortened from 31/10/2008 to 30/09/2008
|
|
|
09 Jun 2008 |
288b |
Appointment Terminated Director gregory mcmahon
|
|
|
09 Jun 2008 |
288b |
Appointment Terminated Secretary gregory mcmahon
|
|
|
03 Jun 2008 |
288c |
Director's Change of Particulars / thomas cook group management services LIMITED / 02/06/2008 / HouseName/Number was: , now: the thomas cook business park; Street was: holiday house, now: coningsby road; Area was: sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: peterborough; Region was: lancashire, now: cambs; Post Code was: OL11
|
|
|
06 Nov 2007 |
288b |
Director resigned
|
|
|
22 Oct 2007 |
288c |
Director's particulars changed
|
|
|
20 Aug 2007 |
AA |
Accounts made up to 31 October 2006
|
|
|
18 Aug 2007 |
363a |
Return made up to 09/08/07; full list of members
|
|
|
11 Sep 2006 |
363a |
Return made up to 09/08/06; full list of members
|
|
|
11 Sep 2006 |
353 |
Location of register of members
|
|
|
26 Apr 2006 |
AA |
Accounts made up to 31 October 2005
|
|