GROUP SURFACE REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/07/203 July 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
03/04/203 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
20/09/1920 September 2019 | INSOLVENCY:FORM WU09 - SECRETARY OF STATE'S RELEASE |
01/08/191 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2019:LIQ. CASE NO.2 |
13/05/1913 May 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009467 |
13/06/1813 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/05/1822 May 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009663,00019276 |
05/02/185 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
14/12/1714 December 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
03/08/173 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
08/05/178 May 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
15/03/1715 March 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
13/03/1713 March 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 4 HARDMAN SQUARE SPINNGINFIELDS MANCHESTER M3 3EB |
16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM COMPASS HOUSE ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QD |
13/01/1713 January 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
11/01/1711 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/01/1711 January 2017 | COMPANY NAME CHANGED PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED CERTIFICATE ISSUED ON 11/01/17 |
16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL ARTHUR |
29/09/1629 September 2016 | SECRETARY APPOINTED MR PETER ERIC BUCKLEY |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
03/05/163 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFTY |
08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVAN WITTS |
11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY KEVAN WITTS |
11/12/1411 December 2014 | SECRETARY APPOINTED MR NIGEL JOHN ARTHUR |
05/12/145 December 2014 | DIRECTOR APPOINTED MR NIGEL JOHN ARTHUR |
15/09/1415 September 2014 | SECRETARY APPOINTED MR KEVAN WITTS |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GADSBY |
15/09/1415 September 2014 | DIRECTOR APPOINTED MR KEVAN WITTS |
08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
28/04/1428 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARVEY |
30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUFTY / 09/08/2012 |
20/07/1220 July 2012 | CURRSHO FROM 30/11/2012 TO 31/10/2012 |
17/07/1217 July 2012 | SECTION 519 |
01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
23/05/1223 May 2012 | DIRECTOR APPOINTED MR NEIL JOHN MORRIS |
23/05/1223 May 2012 | DIRECTOR APPOINTED MR ROGER JEFFREY ALLARD |
23/05/1223 May 2012 | DIRECTOR APPOINTED MR ROBERT DAVID BRYANT |
02/05/122 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
09/09/119 September 2011 | DIRECTOR APPOINTED MS TRACEY MCKINNON |
09/09/119 September 2011 | DIRECTOR APPOINTED MR COLIN WILSON |
25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HIGMAN |
04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY HYWEL THOMAS |
04/08/114 August 2011 | SECRETARY APPOINTED MR CHRISTOPHER GADSBY |
04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR ANDREW DUFTY |
24/06/1124 June 2011 | DIRECTOR APPOINTED MR IAN SMITH |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PHILPOT |
20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
11/03/1111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
04/03/114 March 2011 | COMPANY NAME CHANGED PAGE & MOY LIMITED CERTIFICATE ISSUED ON 04/03/11 |
04/03/114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 23/09/2010 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 23/09/2010 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 24/09/2010 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 23/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGMAN / 22/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD PHILPOT / 22/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGMAN / 22/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BURTON / 22/09/2010 |
22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HYWEL DAVID THOMAS / 22/09/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGMAN / 23/08/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HARVEY / 19/08/2010 |
18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
17/08/1017 August 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/08 |
30/04/1030 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
04/02/104 February 2010 | DIRECTOR APPOINTED MR NATHAN RICHARD PHILPOT |
01/09/091 September 2009 | DIRECTOR APPOINTED MR MARK HIGMAN |
28/08/0928 August 2009 | DIRECTOR APPOINTED MS GILLIAN HARVEY |
24/04/0924 April 2009 | RE AMENDMENT LETTER TO BONDING FACILTY AGREEMENT 02/04/2009 |
22/04/0922 April 2009 | RE SHARE DIVIDENDS 02/04/2009 |
16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WATTS |
14/01/0914 January 2009 | SECRETARY APPOINTED MR HYWEL THOMAS |
14/01/0914 January 2009 | DIRECTOR APPOINTED MR HYWEL THOMAS |
13/01/0913 January 2009 | ALTER ARTICLES 05/12/2008 |
13/01/0913 January 2009 | ARTICLES OF ASSOCIATION |
08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HARDMAN |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE FOSTER |
31/10/0831 October 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN BURTON |
26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
09/06/089 June 2008 | SECRETARY APPOINTED MR JOHN BENJAMIN HARDMAN |
30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY IAN PARKINSON |
30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PARKINSON |
15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | DIRECTOR RESIGNED |
09/10/079 October 2007 | NEW SECRETARY APPOINTED |
09/10/079 October 2007 | SECRETARY RESIGNED |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
13/04/0713 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
13/04/0713 April 2007 | LOCATION OF REGISTER OF MEMBERS |
29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
11/11/0611 November 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 136-140 LONDON ROAD LEICESTER LE2 1EN |
05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
02/06/062 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
05/01/065 January 2006 | DIRECTOR RESIGNED |
16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | DIRECTOR RESIGNED |
08/12/058 December 2005 | DIRECTOR RESIGNED |
14/11/0514 November 2005 | DIRECTOR RESIGNED |
09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: COMPASS HOUSE, ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QD |
21/06/0521 June 2005 | SECRETARY RESIGNED |
21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 136-140 LONDON ROAD LEICESTER LE2 1EN |
21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
04/05/054 May 2005 | DIRECTOR RESIGNED |
03/05/053 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
08/12/048 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
08/12/048 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
26/04/0426 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
09/05/039 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
18/03/0318 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0222 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
02/05/012 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
22/02/0022 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/04/9924 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
07/08/987 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/05/987 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9817 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/9722 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
18/03/9718 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
15/10/9615 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/9623 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
03/04/963 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
07/02/967 February 1996 | SECRETARY RESIGNED |
07/02/967 February 1996 | NEW SECRETARY APPOINTED |
04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
27/04/9527 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
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 |
08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/05/948 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
09/04/949 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | VARYING SHARE RIGHTS AND NAMES 23/12/93 |
09/01/949 January 1994 | CONVE 23/12/93 |
09/01/949 January 1994 | DIRECTOR RESIGNED |
09/01/949 January 1994 | ADOPT MEM AND ARTS 23/12/93 |
09/01/949 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/934 June 1993 | ANNUAL ACCOUNTS MADE UP DATE 31/12/92 |
04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/05/9311 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
03/11/923 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/923 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
01/05/921 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 |
01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
11/06/9111 June 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
29/05/9129 May 1991 | £ NC 54500/100000 14/05/91 |
29/05/9129 May 1991 | CONVE 14/05/91 |
29/05/9129 May 1991 | RE RESERVES 14/05/91 |
29/05/9129 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
29/06/9029 June 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
09/01/909 January 1990 | DIRECTOR RESIGNED |
09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/06/899 June 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | AUDITOR'S RESIGNATION |
26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
28/11/8828 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/8828 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
08/11/888 November 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
24/08/8824 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
04/11/874 November 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
01/05/861 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
19/06/7419 June 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/74 |
13/12/7313 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/7313 December 1973 | CERTIFICATE OF INCORPORATION |
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