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H.C.C.T.(HOLIDAYS) LIMITED

Company number 01700509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2007 287 Registered office changed on 31/03/07 from: c/o kroll LIMITED the observatory chapel walks manchester M2 1HL
15 Mar 2007 2.23B Result of meeting of creditors
15 Mar 2007 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Mar 2007 2.23B Result of meeting of creditors
15 Feb 2007 2.17B Statement of administrator's proposal
02 Feb 2007 2.16B Statement of affairs
08 Jan 2007 2.12B Appointment of an administrator
20 Dec 2006 287 Registered office changed on 20/12/06 from: jackson house 4TH floor sibson road sale cheshire M33 7RR
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 363a Return made up to 28/10/06; full list of members
15 Nov 2006 288c Secretary's particulars changed
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
03 May 2006 AA Accounts made up to 31 December 2005
18 Apr 2006 288b Director resigned
31 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
12 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 363s Return made up to 28/10/05; full list of members
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 288b Director resigned
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 395 Particulars of mortgage/charge
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Sep 2005 288a New director appointed