TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)


Registered number: 04337250
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Name: TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)
Address: 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Incorporation Date: 2001-12-10

Company status: Dissolved


Company Documents

date name form type
2018-05-14 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009151 WU04
2018-11-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 WU15
2017-10-21 ORDER OF COURT TO WIND UP COCOMP
2017-03-03 REGISTERED OFFICE CHANGED ON 03/03/2017 FROMNO 1 COLMORE SQUAREBIRMINGHAMB4 6AA AD01
2017-11-08 REGISTERED OFFICE CHANGED ON 08/11/2017 FROMTIMBERLY SOUTH STREETAXMINSTERDEVONEX13 5ADENGLAND AD01
2016-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON WOODWARD / 30/11/2015 CH01
2016-01-27 26/11/15 NO MEMBER LIST AR01
2016-12-05 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-02-09 DIRECTOR APPOINTED CHRISTINE ROBERTS AP01
2016-02-09 DIRECTOR APPOINTED MR NEIL WILLIAM JENNINGS AP01
2016-02-09 APPOINTMENT TERMINATED, DIRECTOR EMILY COLLINS TM01
2016-02-09 DIRECTOR'S CHANGE OF PARTICULARS / HARRY TAYLOR / 30/11/2015 CH01
2016-01-26 REGISTERED OFFICE CHANGED ON 26/01/2016 FROMSOMERSET HOUSE TEMPLE STREETBIRMINGHAMB2 5DJ AD01
2016-12-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROBERTS TM01
2016-04-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-09 DIRECTOR APPOINTED MR IAN KERR AP01
2015-04-08 31/12/14 TOTAL EXEMPTION FULL AA
2015-03-03 APPOINTMENT TERMINATED, DIRECTOR THOMAS LONGFIELD TM01
2015-03-04 TERMINATE DIR APPOINTMENT TM01
2015-02-24 SECRETARY'S CHANGE OF PARTICULARS / HENRY TAYLOR / 12/03/2011 CH03
2014-07-02 DIRECTOR APPOINTED MR JOHN VERNON WOODWARD AP01
2014-06-16 APPOINTMENT TERMINATED, DIRECTOR ROGER JONES TM01
2014-01-03 APPOINTMENT TERMINATED, DIRECTOR JANET TILLEY TM01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR DAVID EASTBURN TM01
2014-07-02 DIRECTOR APPOINTED MR THOMAS LONGFIELD AP01
2014-07-03 DIRECTOR APPOINTED MISS EMILY VERONICA COLLINS AP01
2014-01-03 APPOINTMENT TERMINATED, DIRECTOR DAVID EASTBURN TM01
2014-04-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-10 TERMINATE DIR APPOINTMENT TM01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR JANET TILLEY TM01
2014-12-10 TERMINATE DIR APPOINTMENT TM01
2014-01-06 26/11/13 NO MEMBER LIST AR01
2014-12-18 26/11/14 NO MEMBER LIST AR01
2014-06-16 APPOINTMENT TERMINATED, DIRECTOR FREDERICK CROUCH TM01
2013-03-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES TM01
2012-03-23 31/12/11 TOTAL EXEMPTION FULL AA
2012-12-05 26/11/12 NO MEMBER LIST AR01
2011-11-28 26/11/11 NO MEMBER LIST AR01
2011-04-27 DIRECTOR APPOINTED HARRY TAYLOR AP01
2011-03-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-27 DIRECTOR APPOINTED RICHARD DAVID COLES AP01
2010-12-22 APPOINTMENT TERMINATED, DIRECTOR JENNIFER THOMPSON TM01
2010-03-24 APPOINTMENT TERMINATED, DIRECTOR IAN HOLLINS TM01
2010-01-15 26/11/09 AR01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIPPE LLOYD JONES / 01/10/2009 CH01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINFORD EASTBURN / 01/10/2009 CH01
2010-06-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-22 REGISTERED OFFICE CHANGED ON 22/12/2010 FROMONE COLMORE ROWBIRMINGHAMWEST MIDLANDSB3 2BJ AD01
2010-12-22 DIRECTOR'S CHANGE OF PARTICULARS / JANET PAULINE TILLEY / 01/10/2009 CH01
2010-12-22 26/11/10 NO MEMBER LIST AR01
2009-04-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-09 COMPANY NAME CHANGED THE ASSOCIATION OF TIMESHARE OWNERS COMMITTEES LIMITEDCERTIFICATE ISSUED ON 15/04/08 CERTNM
2008-04-09 APPOINTMENT TERMINATED DIRECTOR ROBERT SHEPHERD 288b
2008-07-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-29 DIRECTOR APPOINTED JENNIFER LESLEY THOMPSON 288a
2008-12-05 APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSTON 288b
2008-12-29 ANNUAL RETURN MADE UP TO 26/11/08 363a
2008-04-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2020-09-08 16:55:13