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TOURIST INFORMATION CENTRES LIMITED

Company number 04945977

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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)
09 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
09 May 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
07 Apr 2015 AD01 Registered office address changed from Ground Floor,Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to C/O Baker Tilly Restructuring and Recovery Llp 3 Hardman Street Manchester M3 3HF on 7 April 2015
01 Apr 2015 600 Appointment of a voluntary liquidator
01 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
27 Mar 2015 4.20 Statement of affairs with form 4.19
15 Jan 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
23 Oct 2014 AD01 Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor,Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 October 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Andrew Whitworth on 18 November 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Brian Leonard Steele on 27 October 2009
09 Nov 2009 CH01 Director's details changed for Andrew Whitworth on 27 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 288b Appointment terminated secretary norma hill
12 Nov 2008 363a Return made up to 28/10/08; full list of members