CENTER PARCS (BLOCK 2) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/15 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/14 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/13 |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/12 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/11 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/10 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE |
| 02/07/092 July 2009 | SECRETARY APPOINTED MALCOLM RONALD FRANCE |
| 16/06/0916 June 2009 | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/04/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/04/07 |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/04/06 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | S366A DISP HOLDING AGM 05/06/06 |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/04/05 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: KIRKLINGTON ROAD EAKRING NEWARK NOTTINGHAMSHIRE NG22 0DZ |
| 31/05/0531 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 22/04/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/033 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 22/04/04 |
| 03/10/033 October 2003 | NC INC ALREADY ADJUSTED 15/09/03 |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ﾽ NC 100/10000 15/09/ |
| 03/10/033 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED ALNERY NO. 2363 LIMITED CERTIFICATE ISSUED ON 15/09/03 |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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