CSR HOLIDAYS 2011 LIMITED

Company Documents

DateDescription
30/08/1330 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/05/1330 May 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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22/05/1322 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2012

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE

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28/11/1228 November 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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06/11/126 November 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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01/11/121 November 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2012

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17/02/1217 February 2012 COMPANY NAME CHANGED CRUSADER HOLIDAYS LIMITED CERTIFICATE ISSUED ON 17/02/12

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17/02/1217 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/02/1214 February 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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31/01/1231 January 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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19/01/1219 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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19/01/1219 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CRUSADER BUSINESS PARK STEPHENSON ROAD WEST CLACTON ON SEA ESSEX CO15 4HP

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09/12/119 December 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005542,00009431

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23/09/1123 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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27/06/1127 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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07/02/117 February 2011 SECRETARY APPOINTED MR PETER JOHN MORGAN

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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09/09/109 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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05/07/105 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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11/01/1011 January 2010 PREVEXT FROM 31/03/2009 TO 30/09/2009

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31/12/0931 December 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRINKWATER

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31/12/0931 December 2009 DIRECTOR APPOINTED MARTYN BURKE

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31/12/0931 December 2009 DIRECTOR APPOINTED NEIL ROWLAND POPHAM

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31/12/0931 December 2009 CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED

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31/12/0931 December 2009 APPOINTMENT TERMINATED, SECRETARY PATRICIA DRINKWATER

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31/12/0931 December 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN

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09/11/099 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/11/096 November 2009 CHAPT 2 PART 13 CA 2006 QUOTED

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17/08/0917 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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14/08/0814 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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11/12/0611 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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29/09/0429 September 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/04

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04

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02/06/042 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/06/042 June 2004 ALTER MEMORANDUM 20/05/04 FIN ASSIST IN SHARE ACQ 20/05/04

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02/06/042 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 3 NORTH HILL COLCHESTER ESSEX CO1 1DZ

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27/05/0427 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0427 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/0314 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/08/038 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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18/11/0218 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/08/0212 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/10/0111 October 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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10/08/0110 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/08/0011 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/08/9913 August 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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18/08/9818 August 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/08/974 August 1997 RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS

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09/05/979 May 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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23/08/9623 August 1996 RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/09/9514 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9514 September 1995

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/08/958 August 1995 RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/08/9410 August 1994 RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS

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10/08/9410 August 1994

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12/05/9412 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993

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29/03/9329 March 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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12/03/9312 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/925 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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20/08/9220 August 1992

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20/08/9220 August 1992 RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS

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14/08/9114 August 1991

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/08/9114 August 1991 S386 DISP APP AUDS 05/08/91

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14/08/9114 August 1991 RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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18/04/9118 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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01/11/891 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/8917 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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17/10/8917 October 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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24/11/8824 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/06/886 June 1988 DIRECTOR RESIGNED

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23/01/8823 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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21/12/8721 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/12/877 December 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 Accounts for a small company made up to 1987-04-30

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07/12/877 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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04/11/864 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03

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04/11/864 November 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/09/8121 September 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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