SB TOURS LTD


Registered number: 04092588
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Name: SB TOURS LTD
SB TOURS LIMITED
Address: EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
Incorporation Date: 2000-10-18

Company status: Dissolved


Company Documents

date name form type
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2021-04-13 FIRST GAZETTE GAZ1
2020-03-03 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES CS01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-21 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-23 18/10/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-21 REGISTERED OFFICE CHANGED ON 21/01/2014 FROMUNIT 3 GATE FARMWETTENHALL ROADPOOLECHESHIRECW5 6AL AD01
2014-01-02 31/03/13 TOTAL EXEMPTION SMALL AA
2014-01-21 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MEADOWS / 21/01/2014 CH03
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-21 18/10/13 FULL LIST AR01
2014-11-21 18/10/14 FULL LIST AR01
2013-02-26 05/11/12 FULL LIST AR01
2013-02-01 31/03/12 TOTAL EXEMPTION FULL AA
2012-10-11 REGISTERED OFFICE CHANGED ON 11/10/2012 FROMBANK CHAMBERS3 CHURCHYARDSIDENANTWICHCHESHIRECW5 5DE AD01
2011-10-27 18/10/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-07 18/10/10 NO CHANGES AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN MEADOWS / 03/12/2009 CH01
2009-12-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-03 18/10/09 FULL LIST AR01
2008-02-19 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363a
2008-12-22 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-09 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-11 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363s
2004-11-19 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2004-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-11 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2002-11-13 DIRECTOR RESIGNED 288b
2002-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-05 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS 363s
2001-12-04 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS 363s
2001-11-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-05 AD 01/11/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-12-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-12-11 NEW SECRETARY APPOINTED 288a
2001-10-16 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 225
2001-02-14 COMPANY NAME CHANGEDSUNBLAZE HOLIDAYS LTDCERTIFICATE ISSUED ON 14/02/01 CERTNM
2000-12-12 NEW DIRECTOR APPOINTED 288a
2000-11-07 NEW SECRETARY APPOINTED 288a
2000-10-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-07 DIRECTOR RESIGNED 288b
2000-11-07 SECRETARY RESIGNED 288b
2000-11-07 NEW DIRECTOR APPOINTED 288a
2000-11-07 REGISTERED OFFICE CHANGED ON 07/11/00 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287

Last update: 2021-10-29 23:35:54