FIRST CHOICE TOUR OPERATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | APPLICATION FOR STRIKING-OFF |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 08/02/128 February 2012 | AUD SECTION 519 |
| 21/12/1121 December 2011 | SEC 519 CA 2006 |
| 01/11/111 November 2011 | SECTION 519 |
| 10/10/1110 October 2011 | AUDITOR'S RESIGNATION |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/08/9722 August 1997 | S366A DISP HOLDING AGM 11/08/97 |
| 22/08/9722 August 1997 | S252 DISP LAYING ACC 11/08/97 |
| 22/08/9722 August 1997 | S386 DIS APP AUDS 11/08/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/968 June 1996 | AUDITOR'S RESIGNATION |
| 03/06/963 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | REGISTERED OFFICE CHANGED ON 28/01/95 FROM: G OFFICE CHANGED 28/01/95 1ST FLOOR,ASTRAL TOWERS BETTS WAY CRAWLEY WEST SUSSEX RH10 2GX |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | COMPANY NAME CHANGED OWNERS ABROAD TOUR OPERATIONS LI MITED CERTIFICATE ISSUED ON 24/08/94 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | |
| 07/07/947 July 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/03/9324 March 1993 | |
| 24/03/9324 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 NEWCOMBE HOUSE(10TH FLOOR) 45 NOTTING HILL GATE LONDON W11 3LQ |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 13/05/92 |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | |
| 12/08/9112 August 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 30/11/9030 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 21/11/9021 November 1990 | Resolutions |
| 21/11/9021 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/09/90 |
| 20/11/9020 November 1990 | COMPANY NAME CHANGED ARROWSMITH LIMITED CERTIFICATE ISSUED ON 21/11/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: G OFFICE CHANGED 08/08/90 ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ |
| 21/12/8921 December 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 10/08/8910 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/893 February 1989 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/11/888 November 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | GAZETTABLE DOCUMENT |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: G OFFICE CHANGED 19/08/86 C/O BRITISH CALEDONIAN AIRWAYS CALEDONIAN HOUSE CRAWLEY WEST SUSSEX |
| 19/08/8619 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 19/05/8619 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/8619 May 1986 | REGISTERED OFFICE CHANGED ON 19/05/86 FROM: G OFFICE CHANGED 19/05/86 C/O BRITISH CALEDONIAN AIRWAYS CALEDONIAN HOUSE CRAWLEY WEST SUSSEX |
| 19/05/8619 May 1986 | REGISTERED OFFICE CHANGED ON 19/05/86 FROM: G OFFICE CHANGED 19/05/86 CALEDONIAN HOUSE CRAWLEY WEST SUSSEX RH1O 2XA |
| 25/03/8625 March 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/86 |
| 20/11/8520 November 1985 | CERTIFICATE OF INCORPORATION |
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