THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BRADLEY |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MACGREGOR |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PORTER |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN |
| 26/02/1926 February 2019 | CESSATION OF THOMAS COOK GROUP PLC AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COOK GROUP TOUR OPERATIONS LIMITED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CHERYL PORTER / 02/08/2017 |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN SYMONDSON-POWELL / 12/04/2016 |
| 06/01/166 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STOEHR |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 10/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 09/04/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK WOODWARD |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLOTT |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD WOODWARD / 07/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 07/04/2014 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COATES |
| 04/10/134 October 2013 | DIRECTOR APPOINTED NICHOLAS CHRISTIAN WILLOTT |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AMELIA CARTY |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED CRAIG ANTHONY STOEHR |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA MARIE O'CONNELL / 20/04/2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED REBECCA ANN SYMONDSON-POWELL |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 08/02/138 February 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MICHAEL JOSEPH ANTHONY HEALY |
| 01/10/121 October 2012 | DIRECTOR APPOINTED DEREK RICHARD WOODWARD |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR ROGER JOHN COATES |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED AMELIA MARIE O'CONNELL |
| 05/01/125 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 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 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIB HONS AMANDA CHERYL PORTER / 09/10/2009 |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BRADLEY / 01/01/2009 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON CHARNOCK |
| 01/07/081 July 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RODGER |
| 22/04/0822 April 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL VAUX |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR TAMSIN WINSPEAR |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/078 October 2007 | COMPANY NAME CHANGED PARKWAY MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 08/10/07 |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER LANCASHIRE M14 7LU |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 03/12/033 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | AUDITORS' RES |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED AIRTOURS MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 20/08/01 |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | ALTER MEM AND ARTS 02/03/99 |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | COMPANY NAME CHANGED INHOCO 876 LIMITED CERTIFICATE ISSUED ON 05/03/99 |
| 18/01/9918 January 1999 | 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