CompaniesInTheUK

GROUP SURFACE REALISATIONS LIMITED

Company number 01151142 ·

Dissolved

233 filings

Date Filing
3 Jul 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Apr 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 View document
20 Sep 2019 INSOLVENCY:FORM WU09 - SECRETARY OF STATE'S RELEASE View document
1 Aug 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2019:LIQ. CASE NO.2 View document
13 May 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009467 View document
13 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 May 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009663,00019276 View document
5 Feb 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
14 Dec 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
3 Aug 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
8 May 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
15 Mar 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
13 Mar 2017 NOTICE OF RESULT OF MEETING OF CREDITORS View document
20 Jan 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 4 HARDMAN SQUARE SPINNGINFIELDS MANCHESTER M3 3EB View document
16 Jan 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM COMPASS HOUSE ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QD View document
13 Jan 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
11 Jan 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jan 2017 COMPANY NAME CHANGED PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 11/01/17 View document
16 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
29 Sep 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL ARTHUR View document
29 Sep 2016 SECRETARY APPOINTED MR PETER ERIC BUCKLEY View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR View document
28 Jun 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
3 May 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
13 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFTY View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KEVAN WITTS View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY KEVAN WITTS View document
11 Dec 2014 SECRETARY APPOINTED MR NIGEL JOHN ARTHUR View document
5 Dec 2014 DIRECTOR APPOINTED MR NIGEL JOHN ARTHUR View document
15 Sep 2014 SECRETARY APPOINTED MR KEVAN WITTS View document
15 Sep 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GADSBY View document
15 Sep 2014 DIRECTOR APPOINTED MR KEVAN WITTS View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
28 Apr 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
24 Jul 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS View document
17 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT View document
24 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARVEY View document
30 Aug 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
9 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUFTY / 09/08/2012 View document
20 Jul 2012 CURRSHO FROM 30/11/2012 TO 31/10/2012 View document
17 Jul 2012 SECTION 519 View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
23 May 2012 DIRECTOR APPOINTED MR NEIL JOHN MORRIS View document
23 May 2012 DIRECTOR APPOINTED MR ROGER JEFFREY ALLARD View document
23 May 2012 DIRECTOR APPOINTED MR ROBERT DAVID BRYANT View document
2 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
9 Sep 2011 DIRECTOR APPOINTED MS TRACEY MCKINNON · 2 pages View document
9 Sep 2011 DIRECTOR APPOINTED MR COLIN WILSON · 2 pages View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HIGMAN · 1 page View document
4 Aug 2011 APPOINTMENT TERMINATED, SECRETARY HYWEL THOMAS · 1 page View document
4 Aug 2011 SECRETARY APPOINTED MR CHRISTOPHER GADSBY · 1 page View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS · 1 page View document
26 Jul 2011 DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY View document
26 Jul 2011 DIRECTOR APPOINTED MR ANDREW DUFTY View document
24 Jun 2011 DIRECTOR APPOINTED MR IAN SMITH View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON · 1 page View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR NATHAN PHILPOT View document
20 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
11 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 · 22 pages View document
4 Mar 2011 COMPANY NAME CHANGED PAGE & MOY LIMITED CERTIFICATE ISSUED ON 04/03/11 View document
4 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 23/09/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 23/09/2010 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 24/09/2010 · 2 pages View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 23/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGMAN / 22/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD PHILPOT / 22/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGMAN / 22/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010 View document
22 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGMAN / 23/08/2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 19/08/2010 View document
18 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
17 Aug 2010 AMENDED FULL ACCOUNTS MADE UP TO 30/11/08 View document
30 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR APPOINTED MR NATHAN RICHARD PHILPOT · 2 pages View document
1 Sep 2009 DIRECTOR APPOINTED MR MARK HIGMAN View document
28 Aug 2009 DIRECTOR APPOINTED MS GILLIAN HARVEY View document
24 Apr 2009 RE AMENDMENT LETTER TO BONDING FACILTY AGREEMENT 02/04/2009 View document
22 Apr 2009 RE SHARE DIVIDENDS 02/04/2009 View document
16 Apr 2009 FULL ACCOUNTS MADE UP TO 30/11/08 · 21 pages View document
14 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARK WATTS View document
14 Jan 2009 SECRETARY APPOINTED MR HYWEL THOMAS View document
14 Jan 2009 DIRECTOR APPOINTED MR HYWEL THOMAS View document
13 Jan 2009 ALTER ARTICLES 05/12/2008 View document
13 Jan 2009 ARTICLES OF ASSOCIATION View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY JOHN HARDMAN View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR STEVE FOSTER View document
31 Oct 2008 DIRECTOR APPOINTED MR WILLIAM JOHN BURTON View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
9 Jun 2008 SECRETARY APPOINTED MR JOHN BENJAMIN HARDMAN View document
30 May 2008 APPOINTMENT TERMINATED SECRETARY IAN PARKINSON View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN PARKINSON View document
15 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
17 Oct 2007 DIRECTOR RESIGNED View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
9 Oct 2007 SECRETARY RESIGNED View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
13 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
13 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 DIRECTOR RESIGNED View document
15 Nov 2006 DIRECTOR RESIGNED View document
15 Nov 2006 DIRECTOR RESIGNED View document
11 Nov 2006 DIRECTOR RESIGNED View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 136-140 LONDON ROAD LEICESTER LE2 1EN View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
16 Jun 2006 DIRECTOR RESIGNED View document
2 Jun 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
2 Jun 2006 DIRECTOR RESIGNED View document
22 May 2006 DIRECTOR RESIGNED View document
5 Jan 2006 DIRECTOR RESIGNED View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
8 Dec 2005 DIRECTOR RESIGNED View document
8 Dec 2005 DIRECTOR RESIGNED View document
14 Nov 2005 DIRECTOR RESIGNED View document
9 Sep 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: COMPASS HOUSE, ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QD View document
21 Jun 2005 SECRETARY RESIGNED View document
21 Jun 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 136-140 LONDON ROAD LEICESTER LE2 1EN View document
21 Jun 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 View document
4 May 2005 DIRECTOR RESIGNED View document
3 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
9 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Dec 2004 AUDITOR'S RESIGNATION View document
14 Dec 2004 AUDITOR'S RESIGNATION View document
8 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
23 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 View document
9 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
11 Apr 2003 AUDITOR'S RESIGNATION View document
18 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
10 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
5 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
2 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
28 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/10/00 View document
12 Dec 2000 DIRECTOR RESIGNED View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
18 Apr 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
22 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
19 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
28 Aug 1998 AUDITOR'S RESIGNATION View document
7 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS View document
7 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
8 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS View document
18 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96 View document
15 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS View document
23 Apr 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1996 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
7 Feb 1996 SECRETARY RESIGNED View document
7 Feb 1996 NEW SECRETARY APPOINTED View document
4 Jan 1996 NEW DIRECTOR APPOINTED View document
27 Apr 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS View document
7 Apr 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 72 pages View document
8 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 May 1994 RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS View document
21 Apr 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
9 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1994 NEW DIRECTOR APPOINTED View document
9 Jan 1994 VARYING SHARE RIGHTS AND NAMES 23/12/93 View document
9 Jan 1994 CONVE 23/12/93 View document
9 Jan 1994 DIRECTOR RESIGNED View document
9 Jan 1994 ADOPT MEM AND ARTS 23/12/93 View document
9 Jan 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View document
6 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1993 ANNUAL ACCOUNTS MADE UP DATE 31/12/92 View document
4 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS View document
3 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
1 May 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS View document
1 May 1992 REGISTERED OFFICE CHANGED ON 01/05/92 View document
1 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Jun 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS View document
29 May 1991 £ NC 54500/100000 14/05/91 View document
29 May 1991 CONVE 14/05/91 View document
29 May 1991 RE RESERVES 14/05/91 View document
29 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
29 Jun 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS View document
9 Jan 1990 DIRECTOR RESIGNED View document
9 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Jun 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document
20 Apr 1989 AUDITOR'S RESIGNATION View document
26 Jan 1989 NEW DIRECTOR APPOINTED View document
28 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
8 Nov 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS View document
24 Aug 1988 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
27 Jul 1988 NEW DIRECTOR APPOINTED View document
4 Nov 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS View document
15 Oct 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
1 May 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS View document
1 May 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
19 Jun 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/74 View document
13 Dec 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 1973 CERTIFICATE OF INCORPORATION View document