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 |
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