THE DESTINATION GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON |
09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK |
02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON |
02/02/152 February 2015 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY |
26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS |
23/01/1523 January 2015 | SPECIAL RESOLUTION TO WIND UP |
23/01/1523 January 2015 | DECLARATION OF SOLVENCY |
23/01/1523 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/01/1523 January 2015 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/09/1422 September 2014 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK |
31/07/1431 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/07/1329 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 1 |
04/12/124 December 2012 | SOLVENCY STATEMENT DATED 08/11/12 |
04/12/124 December 2012 | STATEMENT BY DIRECTORS |
04/12/124 December 2012 | REDUCE ISSUED CAPITAL 08/11/2012 |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY |
31/10/1231 October 2012 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY |
31/10/1231 October 2012 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI |
01/08/121 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012 |
11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 |
07/04/127 April 2012 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU |
16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM |
08/08/118 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG |
30/11/1030 November 2010 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY |
02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 |
03/08/103 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 06/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 06/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/10/2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 06/10/2009 |
06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 06/10/2009 |
27/07/0927 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
04/12/084 December 2008 | DIRECTOR APPOINTED JAMES EDWARD DONALDSON |
21/11/0821 November 2008 | DIRECTOR RESIGNED MARTHA ROSS |
27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE |
10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/08/079 August 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED |
14/12/0614 December 2006 | DIRECTOR RESIGNED |
14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/08/069 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | SECRETARY RESIGNED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/08/058 August 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
18/04/0518 April 2005 | S80A AUTH TO ALLOT SEC 21/01/05 S366A DISP HOLDING AGM 21/01/05 S252 DISP LAYING ACC 21/01/05 S386 DISP APP AUDS 21/01/05 |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 4 BUCKINGHAM GATE LONDON SW1E 6JP |
10/08/0410 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
21/08/0321 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
06/06/036 June 2003 | DIRECTOR RESIGNED |
06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: G OFFICE CHANGED 06/06/03 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | DIRECTOR RESIGNED |
06/06/036 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | NEW SECRETARY APPOINTED |
08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
08/10/028 October 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
21/09/0221 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0213 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0127 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0019 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
18/07/0018 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
05/03/005 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
29/07/9929 July 1999 | ADOPT MEM AND ARTS 16/07/99 |
26/07/9926 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
07/12/987 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9818 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
04/06/984 June 1998 | RE SHARE TRANSFER 21/11/97 |
04/06/984 June 1998 | ALTER MEM AND ARTS 21/11/97 |
02/03/982 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9716 December 1997 | ADOPT MEM AND ARTS 21/11/97 |
03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9720 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
24/07/9624 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
21/08/9521 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
19/09/9419 September 1994 | COMPANY NAME CHANGED DESTINATION USA LIMITED CERTIFICATE ISSUED ON 20/09/94 |
08/08/948 August 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
08/08/948 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
07/02/947 February 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/93 |
07/02/947 February 1994 | NC INC ALREADY ADJUSTED 15/12/93 |
22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
02/09/932 September 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
02/09/932 September 1993 | DIRECTOR RESIGNED |
02/09/932 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: G OFFICE CHANGED 24/08/93 STRAUSS HOUSE 41-45 GOSWELL ROAD LONDON EC1V 7EH |
19/07/9319 July 1993 | AUDITOR'S RESIGNATION |
25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/03/9323 March 1993 | DIRECTOR RESIGNED |
23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: G OFFICE CHANGED 23/03/93 24 CROWN ROAD ST MARGARETS TWICKENHAM MIDDX TW1 3EE |
05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
21/09/9221 September 1992 | DIRECTOR RESIGNED |
11/09/9211 September 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
06/03/926 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/08/9113 August 1991 | RETURN MADE UP TO 12/07/91; CHANGE OF MEMBERS |
16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: G OFFICE CHANGED 03/03/91 CLIPSTONE HOUSE HOSPITAL ROAD HOUNSLOW MIDDLESEX TW3 3HT |
18/01/9118 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9020 November 1990 | NC INC ALREADY ADJUSTED 12/10/90 |
20/11/9020 November 1990 | � NC 208000/358000 12/10 |
26/10/9026 October 1990 | ALTER MEM AND ARTS 12/10/90 |
26/10/9026 October 1990 | ALTER MEM AND ARTS 12/10/90 |
26/10/9026 October 1990 | RE TRANSFER OF SHARES 12/10/90 |
26/10/9026 October 1990 | RE TRANSFER OF SHARES 12/10/90 |
24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
20/08/9020 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
20/07/9020 July 1990 | DIRECTOR RESIGNED |
17/07/9017 July 1990 | DIRECTOR RESIGNED |
17/07/9017 July 1990 | � NC 25000/208000 28/06/90 |
17/07/9017 July 1990 | ALTER MEM AND ARTS 28/06/90 |
17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/9017 July 1990 | NC INC ALREADY ADJUSTED 28/06/90 |
09/07/909 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
20/06/9020 June 1990 | S/HOLDER VOTING RIGHTS 25/05/90 |
12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: G OFFICE CHANGED 12/04/90 CLIPSTONE HOUSE HOSPITAL ROAD HOUNSLOW MIDDLESEX TW3 3HT |
24/11/8924 November 1989 | 15/02/89 FULL LIST NOF AMEND |
06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
05/08/895 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: G OFFICE CHANGED 26/07/89 1A MARTINDALE ROAD HOUNSLOW WEST MIDDLESEX TW4 7EW |
05/07/895 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
25/05/8925 May 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
25/05/8925 May 1989 | DIRECTOR RESIGNED |
11/10/8811 October 1988 | WD 04/10/88 AD 03/03/88--------- � SI 5000@1=5000 � IC 20000/25000 |
25/08/8825 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
20/07/8820 July 1988 | ALTER MEM AND ARTS 010188 |
13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
13/07/8813 July 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
11/05/8811 May 1988 | WD 06/04/88 AD 01/12/87--------- � SI 20000@1=20000 � IC 2/20002 |
04/05/884 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
03/05/883 May 1988 | NC INC ALREADY ADJUSTED |
03/05/883 May 1988 | � NC 20000/25000 03/03/ |
29/04/8829 April 1988 | � NC 100/20000 01/11/ |
29/04/8829 April 1988 | NC INC ALREADY ADJUSTED |
08/04/888 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/04/888 April 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: G OFFICE CHANGED 08/04/88 262 BATH ROAD HOUNSLOW WEST MIDDLESEX TW4 7EW |
11/03/8811 March 1988 | COMPANY NAME CHANGED GLOSSBASE LIMITED CERTIFICATE ISSUED ON 14/03/88 |
02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: G OFFICE CHANGED 02/02/88 WESTLEIGH HOUSE 390 LONDON ROAD ISLEWORTH MIDDLESEX |
12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/11/8712 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: G OFFICE CHANGED 09/10/87 46/47 BLOOMSBURY SQUARE LONDON WC1A 2RU |
18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: G OFFICE CHANGED 18/12/86 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
18/12/8618 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/8611 December 1986 | CERTIFICATE OF INCORPORATION |
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