TOURS DESIGNED LIMITED


Registered number: 05278278
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Name: TOURS DESIGNED LIMITED
TOURS DESIGNED LTD
Address: THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Incorporation Date: 2004-11-04

Company status: Dissolved


Company Documents

date name form type
2021-10-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-05-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-05-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-05-28 REGISTERED OFFICE CHANGED ON 28/05/2020 FROMSUITE 113 WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROADKILLAMARSHSHEFFIELDS21 1TZENGLAND AD01
2019-11-08 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES CS01
2019-08-27 31/03/19 UNAUDITED ABRIDGED AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2018-08-30 31/03/18 UNAUDITED ABRIDGED AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2017-07-11 31/03/17 UNAUDITED ABRIDGED AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-04-06 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM5 NAPIER COURT GANDER LANEBARLBOROUGHCHESTERFIELDDERBYSHIRES43 4PZ AD01
2016-05-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-05 04/11/15 FULL LIST AR01
2015-05-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-05 04/11/14 FULL LIST AR01
2014-08-05 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-05 04/11/13 FULL LIST AR01
2012-11-08 04/11/12 FULL LIST AR01
2012-07-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-18 04/11/11 FULL LIST AR01
2010-07-23 16/07/10 STATEMENT OF CAPITAL GBP 54202 SH01
2010-11-10 04/11/10 FULL LIST AR01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GALANTE / 08/12/2009 CH01
2009-12-08 04/11/09 FULL LIST AR01
2009-09-10 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-23 REGISTERED OFFICE CHANGED ON 23/01/08 FROM:NAPIER COURT, 6 GANDER LANEBARLBOROUGH LINKSCHESTERFIELDDERBYSHIRE S43 4PZ 287
2008-06-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-05 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-06 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-16 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2005-07-09 £ NC 1000/5000031/03/ RES04
2005-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-13 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2005-07-09 NC INC ALREADY ADJUSTED31/03/05 123
2004-11-05 DIRECTOR RESIGNED 288b
2004-11-17 AD 04/11/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-11-17 NEW DIRECTOR APPOINTED 288a
2004-11-17 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 225
2004-11-05 SECRETARY RESIGNED 288b
2004-11-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-14 22:21:30