CSR HOLIDAYS 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/08/1330 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
30/05/1330 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
22/05/1322 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2012 |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE |
28/11/1228 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
06/11/126 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
01/11/121 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2012 |
17/02/1217 February 2012 | COMPANY NAME CHANGED CRUSADER HOLIDAYS LIMITED CERTIFICATE ISSUED ON 17/02/12 |
17/02/1217 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/02/1214 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
31/01/1231 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
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 |
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 |
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 |
09/12/119 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005542,00009431 |
23/09/1123 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
07/02/117 February 2011 | SECRETARY APPOINTED MR PETER JOHN MORGAN |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
09/09/109 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
11/01/1011 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRINKWATER |
31/12/0931 December 2009 | DIRECTOR APPOINTED MARTYN BURKE |
31/12/0931 December 2009 | DIRECTOR APPOINTED NEIL ROWLAND POPHAM |
31/12/0931 December 2009 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DRINKWATER |
31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN |
09/11/099 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
06/11/096 November 2009 | CHAPT 2 PART 13 CA 2006 QUOTED |
17/08/0917 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/08/0814 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/08/0721 August 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
08/09/068 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
05/09/055 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/05/0517 May 2005 | SECRETARY RESIGNED |
17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
29/09/0429 September 2004 | SECRETARY RESIGNED |
12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/04 |
12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 |
02/06/042 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/06/042 June 2004 | ALTER MEMORANDUM 20/05/04 FIN ASSIST IN SHARE ACQ 20/05/04 |
02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/06/041 June 2004 | DIRECTOR RESIGNED |
01/06/041 June 2004 | DIRECTOR RESIGNED |
01/06/041 June 2004 | NEW SECRETARY APPOINTED |
01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 3 NORTH HILL COLCHESTER ESSEX CO1 1DZ |
27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/0314 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/08/038 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/08/0212 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/10/0111 October 2001 | DIRECTOR RESIGNED |
28/08/0128 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
10/08/0110 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/08/0011 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/08/9913 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
18/08/9818 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
04/08/974 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
09/05/979 May 1997 | DIRECTOR RESIGNED |
09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
23/08/9623 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
14/09/9514 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/9514 September 1995 | |
07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
08/08/958 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
10/08/9410 August 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
10/08/9410 August 1994 | |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
25/08/9325 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
25/08/9325 August 1993 | |
29/03/9329 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
20/08/9220 August 1992 | |
20/08/9220 August 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
14/08/9114 August 1991 | |
14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
14/08/9114 August 1991 | S386 DISP APP AUDS 05/08/91 |
14/08/9114 August 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
18/04/9118 April 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
17/10/8917 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
24/11/8824 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/06/886 June 1988 | DIRECTOR RESIGNED |
23/01/8823 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
21/12/8721 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/877 December 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
07/12/877 December 1987 | Accounts for a small company made up to 1987-04-30 |
07/12/877 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
04/11/864 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
04/11/864 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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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