FIRST CHOICE TOUR OPERATIONS LIMITED

Tui Travel House Tui Travel House, Fleming Way, Crawley, RH10 9QL, West Sussex
StatusDISSOLVED
Company No.01961830
CategoryPrivate Limited Company
Incorporated20 Nov 1985
Age38 years, 5 months, 21 days
JurisdictionEngland Wales
Dissolution20 Nov 2012
Years11 years, 5 months, 21 days

SUMMARY

FIRST CHOICE TOUR OPERATIONS LIMITED is an dissolved private limited company with number 01961830. It was incorporated 38 years, 5 months, 21 days ago, on 20 November 1985 and it was dissolved 11 years, 5 months, 21 days ago, on 20 November 2012. The company address is Tui Travel House Tui Travel House, Fleming Way, Crawley, RH10 9QL, West Sussex.



Company Fillings

Gazette dissolved voluntary

Date: 20 Nov 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Aug 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 31 Jul 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 21 May 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 11 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-11

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Change person director company with change date

Date: 14 May 2012

Action Date: 09 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Joyce Walter

Change date: 2012-05-09

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Miscellaneous

Date: 08 Feb 2012

Category: Miscellaneous

Type: MISC

Description: Aud section 519

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Miscellaneous

Date: 21 Dec 2011

Category: Miscellaneous

Type: MISC

Description: Sec 519 ca 2006

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Miscellaneous

Date: 01 Nov 2011

Category: Miscellaneous

Type: MISC

Description: Section 519

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Auditors resignation company

Date: 10 Oct 2011

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 27 May 2011

Action Date: 11 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-11

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Accounts with accounts type dormant

Date: 16 Feb 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Accounts with accounts type full

Date: 02 Jul 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Change person director company with change date

Date: 29 Jun 2010

Action Date: 24 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-24

Officer name: Mrs Joyce Walter

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Change person secretary company with change date

Date: 29 Jun 2010

Action Date: 24 Jun 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-06-24

Officer name: Mrs Joyce Walter

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Change person director company with change date

Date: 23 Jun 2010

Action Date: 21 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-21

Officer name: Mr. Andrew Lloyd John

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Change person director company with change date

Date: 18 Jun 2010

Action Date: 17 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-17

Officer name: Mr. Andrew Lloyd John

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Change person director company with change date

Date: 17 Jun 2010

Action Date: 17 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. Andrew Lloyd John

Change date: 2010-06-17

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Annual return company with made up date full list shareholders

Date: 24 May 2010

Action Date: 11 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-11

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Accounts with made up date

Date: 25 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 12 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/09; full list of members

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Accounts with accounts type full

Date: 17 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 02 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/08; full list of members

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Legacy

Date: 14 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director alexander smith

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Legacy

Date: 19 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX

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Legacy

Date: 19 Nov 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 23 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Oct 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/07 to 30/09/07

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Accounts with accounts type full

Date: 28 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 14 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/07; full list of members

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Accounts with accounts type full

Date: 26 Jul 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 18 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/06; full list of members

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Accounts with accounts type full

Date: 06 Sep 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 25 May 2005

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/05; full list of members

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Legacy

Date: 10 May 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 21 Mar 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 May 2004

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/04; full list of members

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Legacy

Date: 18 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 15 Apr 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 24 Mar 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 04 Sep 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 17 Jun 2003

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/03; full list of members

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Accounts with accounts type full

Date: 04 Sep 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 07 Jun 2002

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/02; full list of members

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Legacy

Date: 23 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 04 Sep 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 06 Jun 2001

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/01; full list of members

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Legacy

Date: 31 May 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 May 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 May 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Dec 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 31 Aug 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 07 Jun 2000

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/00; full list of members

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Accounts with accounts type full

Date: 26 Aug 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 04 Jun 1999

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/99; full list of members

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Legacy

Date: 06 Mar 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 28 Aug 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 13 Aug 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Aug 1998

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 13 Jul 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jul 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 May 1998

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/98; no change of members

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Legacy

Date: 25 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 26 Aug 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Resolution

Date: 22 Aug 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Aug 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Aug 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 May 1997

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/97; full list of members

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Legacy

Date: 12 Mar 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 Feb 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Oct 1996

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Oct 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Jun 1996

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Auditors resignation company

Date: 08 Jun 1996

Category: Auditors

Type: AUD

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Legacy

Date: 03 Jun 1996

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/96; full list of members

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Accounts with accounts type full

Date: 26 Apr 1996

Action Date: 31 Oct 1995

Category: Accounts

Type: AA

Made up date: 1995-10-31

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Legacy

Date: 19 Apr 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 12 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 07 Mar 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 15 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 15 Jan 1996

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 29 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 17 Nov 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type full

Date: 05 Sep 1995

Action Date: 31 Oct 1994

Category: Accounts

Type: AA

Made up date: 1994-10-31

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Legacy

Date: 25 May 1995

Category: Annual-return

Type: 363x

Description: Return made up to 11/05/95; full list of members

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Legacy

Date: 02 Feb 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 28 Jan 1995

Category: Address

Type: 287

Description: Registered office changed on 28/01/95 from: 1ST floor,astral towers betts way crawley west sussex RH10 2GX

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 19 Dec 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Dec 1994

Category: Officers

Type: 288

Description: Director resigned

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Certificate change of name company

Date: 23 Aug 1994

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed owners abroad tour operations li mited\certificate issued on 24/08/94

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Legacy

Date: 03 Aug 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 07 Jul 1994

Category: Annual-return

Type: 363x

Description: Return made up to 11/05/94; no change of members

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Legacy

Date: 05 Jul 1994

Category: Officers

Type: 288

Description: New director appointed

Documents

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