MAJOR & MRS HOLT'S BATTLEFIELD TOURS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | APPLICATION FOR STRIKING-OFF |
| 02/04/122 April 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON BRUNTON |
| 09/03/119 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: MR ROGER M SEWELL, 11 CHERRY ACRE, CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0SX |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S PARTICULARS MICHAEL SILVER |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: C/O MR M J SILVER FULTON HOUSE FULTON ROAD WEMBLEY PARK MIDDLESEX HA9 0TF |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/05 |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: THE OLD PLOUGH HIGH STREET EASTRY KENT CT13 0HF |
| 24/01/0424 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/02/02 |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 15 MARKET STREET SANDWICH KENT CT13 9DA |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX |
| 24/01/9724 January 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9724 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | COMPANY NAME CHANGED CHRISTOPHER COLEY LIMITED CERTIFICATE ISSUED ON 13/09/96 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/958 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | |
| 18/02/9418 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/923 April 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | |
| 07/02/917 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: G OFFICE CHANGED 09/06/89 122 BATH ROAD CHELTENHAM GLOS GL53 7JX |
| 18/05/8918 May 1989 | � NC 100/50000 |
| 18/05/8918 May 1989 | NC INC ALREADY ADJUSTED 27/04/89 |
| 27/04/8927 April 1989 | |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: G OFFICE CHANGED 27/04/89 84 TEMPLE AVENUE TEMPLE CAHMBERS LONDON EC4Y OHP |
| 27/04/8927 April 1989 | |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | COMPANY NAME CHANGED PINEBLOCK LIMITED CERTIFICATE ISSUED ON 24/04/89 |
| 20/04/8920 April 1989 | ALTER MEM AND ARTS 140489 |
| 20/04/8920 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8919 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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