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