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Blue Cars Holidays LTD

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Reports

Extended Company Report with Annual Accounts BLUE CARS HOLIDAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01713504
Record last updated Tuesday, November 5, 2013 3:20:30 PM UTC
Official Address The Thomas Cook Business Park Coningsby Road Bretton North
There are 282 companies registered at this street
Postal Code PE38SB
Sector Non-trading companynon trading

Charts

Visits

BLUE CARS HOLIDAYS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 12, 2013 Annual return Annual return
Registry Jun 18, 2013 Appointment of a woman Appointment of a woman
Registry Jun 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials May 17, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 9, 2013 Resignation of a woman Resignation of a woman
Registry Aug 13, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Registry Mar 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Aug 16, 2010 Annual return Annual return
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2009 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2008 Register of members Register of members
Registry Jun 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Managing Director Bct Travel G and one Director (a man) Resignation of one Managing Director Bct Travel G and one Director (a man)
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Annual return Annual return
Financials May 22, 2007 Annual accounts Annual accounts
Registry Sep 11, 2006 Annual return Annual return
Registry Sep 11, 2006 Register of members Register of members
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2005 Annual return Annual return
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Appointment of a man as Director and Managing Director Bct Travel G Appointment of a man as Director and Managing Director Bct Travel G
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 14, 2004 Annual return Annual return
Registry Jul 14, 2004 Change of accounting reference date Change of accounting reference date
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry Aug 21, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Aug 22, 2002 Annual return Annual return
Registry Aug 4, 2002 Miscellaneous document Miscellaneous document
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2001 Resignation of a director Resignation of a director
Registry Aug 24, 2001 Annual return Annual return
Registry Aug 8, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2000 Resignation of a director 1713... Resignation of a director 1713...
Registry Oct 24, 2000 Change of name certificate Change of name certificate
Registry Oct 5, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 26, 2000 Annual return Annual return
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Mar 22, 2000 Appointment of a director Appointment of a director
Registry Oct 21, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 13, 1999 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Apr 16, 1999 Appointment of a director Appointment of a director
Registry Mar 29, 1999 Memorandum of association Memorandum of association
Registry Mar 26, 1999 Adopt mem and arts Adopt mem and arts
Registry Mar 26, 1999 Written elective resolution Written elective resolution
Registry Mar 15, 1999 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Dec 22, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 1998 Appointment of a director Appointment of a director
Registry Dec 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Dec 3, 1998 Resignation of a director 1713... Resignation of a director 1713...
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Nov 10, 1998 Resignation of 4 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Accountant, one Company Director, one Secretary (a man) and one Director (a man)
Registry Nov 10, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 1998 Annual return Annual return
Financials Feb 13, 1998 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Registry May 28, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 13, 1997 Annual accounts Annual accounts

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