MANY HAPPY RETURNS TRAVEL C.I.C.

Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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05/01/245 January 2024 Voluntary strike-off action has been suspended

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05/01/245 January 2024 Voluntary strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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18/12/2318 December 2023 Application to strike the company off the register

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 Confirmation statement made on 2022-12-01 with no updates

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28/02/2328 February 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 Compulsory strike-off action has been suspended

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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28/01/2228 January 2022 Cessation of Babara Proctor as a person with significant control on 2021-11-15

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28/01/2228 January 2022 Termination of appointment of Clair Barbara Mcevilly as a director on 2021-11-30

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28/01/2228 January 2022 Termination of appointment of Babara Proctor as a director on 2021-11-15

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28/01/2228 January 2022 Confirmation statement made on 2021-12-01 with no updates

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28/01/2228 January 2022 Notification of Edwin James Proctor as a person with significant control on 2021-11-30

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/12/124 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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16/01/1216 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/01/1110 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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09/02/109 February 2010 31/03/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BABARA PROCTOR / 01/12/2009

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25/01/1025 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES PROCTOR / 01/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR BARBARA MCEVILLY / 01/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDWIN PROCTOR / 01/12/2009

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14/08/0914 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/08/094 August 2009 SECRETARY RESIGNED CLAIR MCEVILLY

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04/08/094 August 2009 Appointment Terminated

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 646 LIVERPOOL ROAD SOUTHPORT MERSEYSIDE PR8 3LT

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16/03/0916 March 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/06/0817 June 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 CONVERSION TO A CIC

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02/06/062 June 2006 COMPANY NAME CHANGED MANY HAPPY RETURNS TRAVEL LTD. CERTIFICATE ISSUED ON 02/06/06

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06/02/066 February 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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11/02/0511 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/01/0411 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/01/036 January 2003 RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/01/022 January 2002 RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS

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29/12/0029 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/04/0021 April 2000 NC INC ALREADY ADJUSTED 11/04/00

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21/04/0021 April 2000 � NC 100/100000 11/04

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13/01/0013 January 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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10/12/9910 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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