DESTINATIONS HOLIDAY NETWORK LIMITED


Registered number: 03803053
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Name: DESTINATIONS HOLIDAY NETWORK LIMITED
DESTINATIONS HOLIDAY NETWORK LTD
Address: 1 PARK STREET, MACCLESFIELD, CHESHIRE, SK11 6SR
Incorporation Date: 1999-07-08

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-05 APPLICATION FOR STRIKING-OFF DS01
2015-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-22 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-17 08/07/14 FULL LIST AR01
2013-07-24 08/07/13 FULL LIST AR01
2013-04-04 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-11 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN MORGAN / 01/04/2012 CH01
2012-07-18 08/07/12 FULL LIST AR01
2011-07-28 08/07/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-10 08/07/10 FULL LIST AR01
2010-04-21 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MORGAN / 01/07/2010 CH01
2009-05-27 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-26 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2008-12-10 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2008-05-29 31/07/07 TOTAL EXEMPTION SMALL AA
2007-09-19 RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS 363s
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-21 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363s
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-08 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363s
2005-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-15 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-05-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-07-17 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS 363s
2002-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-07-11 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS 363s
2001-08-03 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS 363s
2001-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-07-31 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS 363s
2000-03-15 NEW SECRETARY APPOINTED 288a
2000-03-15 SECRETARY RESIGNED 288b
2000-03-27 NEW DIRECTOR APPOINTED 288a
2000-03-15 DIRECTOR RESIGNED 288b
1999-07-21 COMPANY NAME CHANGEDDESTINATIONS MARKETING LIMITEDCERTIFICATE ISSUED ON 22/07/99 CERTNM
1999-07-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-07-14 DIRECTOR RESIGNED 288b
1999-07-14 NEW SECRETARY APPOINTED 288a
1999-07-14 REGISTERED OFFICE CHANGED ON 14/07/99 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET, LONDONEC4V 4DZ 287
1999-07-14 SECRETARY RESIGNED 288b
1999-07-14 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-11 09:37:42