Fiddleston Wood LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PLAS COCH HOLIDAY HOMES LIMITED
TALACRE BEACH CARAVAN SALES LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 01288058 |
Record last updated | Wednesday, June 10, 2015 12:30:50 AM UTC |
Official Address | Care Of:Grant Thornton Uk LLproyal Liver Building Pier Head Liverpool Merseyside LLp L31ps Central There are 127 companies registered at this street |
Postal Code | L31PS |
Sector | Other accommodation |
Visits
Document Type | Publication date | Download link | |
Notices | Jun 8, 2015 | Appointment of liquidators | |
Notices | Jun 8, 2015 | Resolutions for winding-up | |
Notices | Jun 8, 2015 | Notices to creditors | |
Registry | Jun 3, 2015 | Appointment of a woman as Secretary | |
Registry | May 19, 2015 | Resignation of one Secretary | |
Registry | Apr 24, 2015 | Resignation of one Director | |
Registry | Mar 31, 2015 | Appointment of a woman as Secretary | |
Registry | Feb 20, 2015 | Company name change | |
Registry | Feb 20, 2015 | Change of name certificate | |
Registry | Feb 20, 2015 | Notice of change of name nm01 - resolution | |
Registry | Feb 19, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Feb 19, 2015 | Statement of satisfaction of a charge / full / charge no 1 1288... | |
Registry | Feb 19, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Feb 11, 2015 | Statement of satisfaction of a charge / full / charge no 1 1288... | |
Registry | Feb 3, 2015 | Resignation of one Director | |
Registry | Jan 31, 2015 | Resignation of one Sales & Marketing and one Director (a man) | |
Financials | Nov 6, 2014 | Annual accounts | |
Registry | Sep 18, 2014 | Annual return | |
Registry | Sep 12, 2014 | Appointment of a man as Director | |
Registry | Jun 1, 2014 | Appointment of a man as Sales & Marketing and Director | |
Financials | Oct 30, 2013 | Annual accounts | |
Registry | Oct 1, 2013 | Annual return | |
Registry | May 10, 2013 | Change of registered office address | |
Financials | Nov 5, 2012 | Annual accounts | |
Registry | Oct 18, 2012 | Particulars of a mortgage or charge | |
Registry | Sep 21, 2012 | Annual return | |
Registry | Mar 21, 2012 | Resignation of one Director | |
Registry | Jan 31, 2012 | Resignation of a woman | |
Registry | Jan 25, 2012 | Particulars of a mortgage or charge | |
Registry | Dec 20, 2011 | Appointment of a woman as Director | |
Registry | Dec 20, 2011 | Notice of name or other designation of class of shares | |
Registry | Dec 20, 2011 | Alteration to memorandum and articles | |
Registry | Dec 12, 2011 | Appointment of a woman | |
Financials | Nov 2, 2011 | Annual accounts | |
Registry | Oct 14, 2011 | Annual return | |
Registry | May 27, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | May 20, 2011 | Resignation of one Director | |
Registry | May 13, 2011 | Change of name certificate | |
Registry | May 13, 2011 | Notice of change of name nm01 - resolution | |
Registry | May 13, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 13, 2011 | Company name change | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1288... | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1288... | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1288... | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1288... | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 12, 2011 | Statement of satisfaction in full or in part of mortgage or charge 1288... | |
Registry | May 9, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | May 9, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Apr 26, 2011 | Resignation of one Sales And Marketing Director and one Director (a man) | |
Registry | Sep 22, 2010 | Particulars of a mortgage or charge | |
Financials | Sep 21, 2010 | Annual accounts | |
Registry | Sep 16, 2010 | Annual return | |
Registry | Jul 8, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 28, 2010 | Particulars of a mortgage or charge | |
Financials | Nov 17, 2009 | Annual accounts | |
Registry | Oct 22, 2009 | Annual return | |
Registry | Jun 7, 2009 | Resignation of a director | |
Registry | Jun 2, 2009 | Resignation of one Director (a man) | |
Registry | Mar 17, 2009 | Memorandum of association | |
Registry | Mar 17, 2009 | Varying share rights and names | |
Registry | Oct 3, 2008 | Particulars of a mortgage or charge | |
Registry | Sep 16, 2008 | Annual return | |
Financials | May 22, 2008 | Annual accounts | |
Registry | Nov 6, 2007 | Particulars of a mortgage or charge | |
Financials | Nov 5, 2007 | Annual accounts | |
Registry | Oct 2, 2007 | Annual return | |
Registry | Oct 1, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 4, 2007 | Particulars of a mortgage or charge | |
Registry | Mar 21, 2007 | Alteration to memorandum and articles | |
Registry | Mar 21, 2007 | Memorandum of association | |
Registry | Jan 19, 2007 | Particulars of a mortgage or charge | |
Registry | Dec 21, 2006 | Particulars of a mortgage or charge 1288... | |
Registry | Dec 21, 2006 | Particulars of a mortgage or charge | |
Registry | Nov 17, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 26, 2006 | Annual return | |
Financials | Aug 14, 2006 | Annual accounts | |
Registry | Jul 15, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1288... | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1288... | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1288... | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1288... | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1288... | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1288... | |
Registry | Jun 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 18, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1288... | |
Registry | Mar 18, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 8, 2006 | Particulars of a mortgage or charge | |
Registry | Mar 8, 2006 | Particulars of a mortgage or charge 1288... | |
Registry | Mar 8, 2006 | Particulars of a mortgage or charge | |
Registry | Mar 8, 2006 | Particulars of a mortgage or charge 1288... | |