THOMAS COOK SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/11/248 November 2024 | Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-08 |
28/03/1928 March 2019 | DIRECTOR APPOINTED MRS REBECCA ANN SYMONDSON-POWELL |
28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
22/11/1822 November 2018 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
28/01/1728 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
12/10/1612 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 |
26/08/1626 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 |
22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB |
09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
28/08/1528 August 2015 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
04/03/154 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
17/10/1417 October 2014 | DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
05/03/145 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
11/03/1311 March 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
11/03/1311 March 2013 | DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL |
06/03/136 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES |
11/01/1311 January 2013 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
18/07/1118 July 2011 | DIRECTOR APPOINTED IAN SIMON AILLES |
10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
07/03/117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
25/02/1125 February 2011 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
05/03/105 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
11/11/0911 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 100000 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BRADLEY / 27/10/2009 |
15/07/0915 July 2009 | SECRETARY APPOINTED SHIRLEY BRADLEY |
15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HALLISEY |
23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
05/03/095 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 17 CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
25/06/0825 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
06/03/086 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/03/057 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
04/03/044 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | COMPANY NAME CHANGED ACCOLADIA SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/03 |
13/03/0313 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
06/10/026 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
11/03/0211 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
05/11/015 November 2001 | COMPANY NAME CHANGED THOMAS COOK SERVICES LIMITED CERTIFICATE ISSUED ON 05/11/01 |
01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | DIRECTOR RESIGNED |
19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
17/05/0117 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | DIRECTOR RESIGNED |
11/05/0111 May 2001 | AUDITOR'S RESIGNATION |
08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/03/0112 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | LOCATION OF REGISTER OF MEMBERS |
15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB |
13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/03/009 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
15/03/9915 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB |
15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/03/9825 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
18/04/9718 April 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
18/04/9718 April 1997 | LOCATION OF REGISTER OF MEMBERS |
18/04/9718 April 1997 | LOCATION OF DEBENTURE REGISTER |
18/04/9718 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/03/9612 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
19/12/9519 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 |
19/12/9519 December 1995 | £ NC 1000/1001000 14/12/95 |
19/12/9519 December 1995 | NC INC ALREADY ADJUSTED 14/12/95 |
05/06/955 June 1995 | COMPANY NAME CHANGED DESIGNCARGO LIMITED CERTIFICATE ISSUED ON 06/06/95 |
17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
03/03/953 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company