Date | Description |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-12-07 |
update company_status Active => Liquidation |
2019-11-25 |
update statutory_documents ORDER OF COURT TO WIND UP |
2019-08-07 |
update account_category FULL => DORMANT |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR |
2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2016-10-07 |
delete company_previous_name INHOCO 535 LIMITED |
2016-09-07 |
delete address THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH PE3 8SB |
2016-09-07 |
insert address WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FZ |
2016-09-07 |
update registered_address |
2016-08-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 |
2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD
PETERBOROUGH
PE3 8SB |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-08-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-08-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-07-27 |
update statutory_documents 23/07/15 FULL LIST |
2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-09-10 |
update statutory_documents SOLVENCY STATEMENT DATED 29/08/14 |
2014-09-10 |
update statutory_documents REDUCE ISSUED CAPITAL 29/08/2014 |
2014-09-10 |
update statutory_documents 10/09/14 STATEMENT OF CAPITAL GBP 1000 |
2014-09-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-08-06 |
update statutory_documents ALTER ARTICLES 24/07/2014 |
2014-07-28 |
update statutory_documents 23/07/14 FULL LIST |
2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-06-03 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY |
2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
2013-07-25 |
update statutory_documents 23/07/13 FULL LIST |
2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update account_category DORMANT => FULL |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
2013-04-04 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
2012-07-25 |
update statutory_documents 23/07/12 FULL LIST |
2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-07-25 |
update statutory_documents 23/07/11 FULL LIST |
2011-03-03 |
update statutory_documents DIRECTOR APPOINTED JULIA LOUISE SEARY |
2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
2010-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-12-15 |
update statutory_documents ADOPT ARTICLES 10/12/2010 |
2010-07-26 |
update statutory_documents 23/07/10 FULL LIST |
2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
2009-07-24 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
2009-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2008-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
2008-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2008 FROM
HOLIDAY HOUSE
SANDBROOK PARK SANDBROOK WAY
ROCHDALE
LANCASHIRE
OL11 1SA |
2008-06-16 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY |
2008-06-16 |
update statutory_documents SECRETARY APPOINTED SHIRLEY BRADLEY |
2008-06-12 |
update statutory_documents CURRSHO FROM 31/10/2008 TO 30/09/2008 |
2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008 |
2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-04 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
2007-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2006-08-08 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2005-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
PARKWAY ONE
PARKWAY BUSINESS CENTRE
300 PRINCESS ROAD MANCHESTER
M14 7QU |
2005-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
2004-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-08-11 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-04 |
update statutory_documents AUDITORS' RES |
2002-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/01 |
2001-10-30 |
update statutory_documents £ NC 1000/300000000
31 |
2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
2001-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/02/00 |
2000-03-16 |
update statutory_documents ADOPT MEM AND ARTS 28/02/00 |
2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-08 |
update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
1998-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1998-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
1997-08-21 |
update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
1997-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/96 FROM:
PARKWAY THREE
PARKWAY BUSINESS CENTRE
300 PRINCESS ROAD
MANCHESTER M14 7QU |
1996-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
DENNIS HOUSE MARSDEN STREET
MANCHESTER
M2 1JD |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-10 |
update statutory_documents SECRETARY RESIGNED |
1996-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
1996-09-04 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 535 LIMITED
CERTIFICATE ISSUED ON 05/09/96 |
1996-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |