SCANDINAVIAN HOLIDAYS LTD
| Status | LIQUIDATION |
| Company No. | 04369197 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2002 |
| Age | 22 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SCANDINAVIAN HOLIDAYS LTD is an liquidation private limited company with number 04369197. It was incorporated 22 years, 4 months, 12 days ago, on 07 February 2002. The company address is 26 Meadow Road 26 Meadow Road, CV13 0HQ.
Company Fillings
Liquidation compulsory winding up order
Date: 01 Mar 2006
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 23 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 13/02/06 from: lower coach house one ash quorn loughborough leicestershire LE12 8UE
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2005
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 08 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/06 to 30/04/06
Documents
Certificate change of name company
Date: 27 Jun 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed beach holidays LTD\certificate issued on 27/06/05
Documents
Certificate change of name company
Date: 10 May 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scandinavian holidays LIMITED\certificate issued on 10/05/05
Documents
Legacy
Date: 29 Apr 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 29 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/05; full list of members
Documents
Legacy
Date: 08 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 28/02/03--------- £ si 99@1
Documents
Legacy
Date: 08 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 08/03/04 from: lower coach house one ash quorn loughborough leicestershire LE12 8UE
Documents
Legacy
Date: 04 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2004
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Gazette filings brought up to date
Date: 30 Sep 2003
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 26 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/02/03; full list of members
Documents
Legacy
Date: 09 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Mar 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Mar 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Mar 2002
Category: Address
Type: 287
Description: Registered office changed on 09/03/02 from: 12 york place leeds west yorkshire LS1 2DS
Documents
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