HOLIDAIR WORLDWIDE LIMITED


Registered number: 03170859
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Name: HOLIDAIR WORLDWIDE LIMITED
HOLIDAIR WORLDWIDE LTD
Address: 1 JUNCTION MEWS, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 0HS
Incorporation Date: 1996-03-12

Company status: Dissolved


Company Documents

date name form type
2016-03-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-15 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FULTON / 17/12/2015 CH03
2016-03-03 APPLICATION FOR STRIKING-OFF DS01
2016-05-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-18 12/03/16 FULL LIST AR01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FULTON / 17/12/2015 CH01
2015-04-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-13 12/03/15 FULL LIST AR01
2015-12-23 REGISTERED OFFICE CHANGED ON 23/12/2015 FROMLITTLE ORCHARDS BIRCHWOOD GROVE ROADBURGESS HILLWEST SUSSEXRH15 0DN AD01
2014-03-15 12/03/14 FULL LIST AR01
2014-04-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-16 12/03/13 FULL LIST AR01
2013-10-29 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-03-28 12/03/12 FULL LIST AR01
2011-03-14 12/03/11 FULL LIST AR01
2011-03-14 REGISTERED OFFICE CHANGED ON 14/03/2011 FROMLITTLE ORCHARDSBIRCHWOOD GROVE ROADBURGESS HILLWEST SUSSEXRH1 0DN AD01
2011-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-03-18 12/03/10 FULL LIST AR01
2010-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-07-07 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-18 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2008-09-19 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-25 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-03-21 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-13 AD 25/07/06---------£ SI 998@1=998£ IC 2/1000 88(2)R
2006-03-23 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363a
2006-05-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-12 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2004-04-01 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS 363s
2004-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-18 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS 363s
2002-03-21 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS 363s
2002-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-04-11 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS 363s
2000-03-24 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS 363s
2000-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
1999-03-17 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS 363s
1999-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1998-03-19 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS 363s
1998-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1997-03-25 EXEMPTION FROM APPOINTING AUDITORS 18/03/97 SRES03
1997-03-25 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS 363s
1997-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA
1996-03-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-03-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-03-21 REGISTERED OFFICE CHANGED ON 21/03/96 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1996-10-24 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1996-03-21 NEW DIRECTOR APPOINTED 288
1996-03-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288

Last update: 2020-02-07 01:25:14