HOLIDAYS YOUR WAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/05/121 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
01/05/121 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006609 |
01/05/121 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 6TH FLOOR, GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL |
05/04/125 April 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
01/06/111 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
01/06/111 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/1123 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
31/10/1031 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
11/02/1011 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
16/06/0916 June 2009 | DIRECTOR RESIGNED PHILIP EVANS |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: COMTEC 6TH FLOOR, NORTH GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL |
04/02/094 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
23/06/0823 June 2008 | NC INC ALREADY ADJUSTED 05/06/08 |
23/06/0823 June 2008 | AUTH ALLOT OF SECURITY 05/06/2008 GBP NC 150000/500000 05/06/2008 |
23/06/0823 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/04/0812 April 2008 | REGISTERED OFFICE CHANGED ON 12/04/08 FROM: C/O CONBEC 6TH FLOOR NORTH GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL |
27/03/0827 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | DIRECTOR'S PARTICULARS PHILIP EVANS |
17/03/0817 March 2008 | NC INC ALREADY ADJUSTED 31/10/06 |
17/03/0817 March 2008 | AUTH ALLOT OF SECURITY 31/10/2006 GBP NC 50000/150000 31/10/2006 |
17/03/0817 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/03/0812 March 2008 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS; AMEND |
31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 6 PORTLAND STREET SWANSEA WEST GLAMORGAN SA1 3DH |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
31/01/0831 January 2008 | SECRETARY RESIGNED |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
01/08/071 August 2007 | NEW SECRETARY APPOINTED |
01/08/071 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 |
27/03/0727 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 1-7 COLLEGE STREET SWANSEA WEST GLAMORGAN SA1 5AF |
31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 6 PORTLAND STREET SWANSEA SA1 3DH |
28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | � NC 1000/50000 09/03/06 |
17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/03/0617 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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