HOLIDAY DISCOUNT SHOP.COM LIMITED


Registered number: 03999988
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Name: HOLIDAY DISCOUNT SHOP.COM LIMITED
HOLIDAY DISCOUNT SHOP.COM LTD
Address: 54-56 ORMSKIRK STREET, ST HELENS, MERSEYSIDE, WA10 2TF
Incorporation Date: 2000-05-23

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-24 ORDER OF COURT - RESTORATION AC92
2016-11-30 APPLICATION FOR STRIKING-OFF DS01
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-19 31/05/14 TOTAL EXEMPTION SMALL AA
2015-03-05 APPLICATION FOR STRIKING-OFF DS01
2015-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-12 01/05/14 FULL LIST AR01
2013-12-13 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-24 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-22 01/05/13 FULL LIST AR01
2013-04-04 REGISTERED OFFICE CHANGED ON 04/04/2013 FROMSIGNATURE HOUSE232A RAINHILL ROADRAINHILLMERSEYSIDEL35 4LD AD01
2013-08-01 APPOINTMENT TERMINATED, DIRECTOR IAN MARSDEN TM01
2013-12-13 COMPANY NAME CHANGED REALHOLIDAYREPORTS.COM LIMITEDCERTIFICATE ISSUED ON 13/12/13 CERTNM
2012-05-07 01/05/12 FULL LIST AR01
2012-02-23 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-22 01/05/11 FULL LIST AR01
2010-12-15 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARSDEN / 01/10/2009 CH01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN HEWITT / 01/10/2009 CH01
2010-05-11 01/05/10 FULL LIST AR01
2009-11-21 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-12-21 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-26 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-05-04 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2006-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-10 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363s
2005-10-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-07-06 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2005-06-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-10 REGISTERED OFFICE CHANGED ON 10/06/05 FROM:565A LIVERPOOL ROADAINSDALE SOUTHPORTMERSEYSIDE PR8 3LU 287
2005-06-27 NEW SECRETARY APPOINTED 288a
2004-05-24 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-01 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS 363s
2002-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-06-15 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS 363s
2001-06-04 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS 363s
2001-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2000-06-06 NEW DIRECTOR APPOINTED 288a
2000-06-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-06-06 NEW DIRECTOR APPOINTED 288a
2000-06-06 DIRECTOR RESIGNED 288b
2000-06-13 REGISTERED OFFICE CHANGED ON 13/06/00 FROM:THE BRITANNIA SUITEST JAMES'S BUILDINGS79 OXFORD STREETMANCHESTER LANCASHIRE M1 6FR 287
2000-06-05 S366A DISP HOLDING AGM 23/05/00 ELRES
2000-05-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-06 SECRETARY RESIGNED 288b

Last update: 2019-12-07 00:04:50