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Mecca Leisure Holidays LTD

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Reports

Extended Company Report with Annual Accounts MECCA LEISURE 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 Nov 14, 2001)
  • 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

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00282590
Record last updated Monday, March 30, 2015 11:23:33 PM UTC
Official Address Haslers Old Station Road Loughton Forest
There are 697 companies registered at this street
Postal Code IG104PL
Sector Dormant company

Charts

Visits

MECCA LEISURE HOLIDAYS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 6, 2015 Final meetings Final meetings
Notices Dec 31, 2014 Final meetings 2256... Final meetings 2256...
Registry Jul 22, 2014 Liquidator's progress report Liquidator's progress report
Registry Apr 3, 2014 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry Jul 2, 2013 Liquidator's progress report Liquidator's progress report
Registry Dec 21, 2012 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry May 23, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 25, 2011 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry May 26, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 11, 2011 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry Oct 12, 2010 Liquidator's progress report Liquidator's progress report
Registry Dec 10, 2009 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry May 29, 2009 Liquidator's progress report Liquidator's progress report
Registry Dec 23, 2008 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry Jun 5, 2008 Liquidator's progress report Liquidator's progress report
Registry Dec 10, 2007 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry Jun 11, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 30, 2006 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry Nov 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2006 Liquidator's progress report Liquidator's progress report
Registry Dec 6, 2005 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry Jun 8, 2005 Liquidator's progress report Liquidator's progress report
Registry Nov 29, 2004 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry May 27, 2004 Liquidator's progress report Liquidator's progress report
Registry Dec 10, 2003 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry Jun 12, 2003 Liquidator's progress report Liquidator's progress report
Registry Dec 17, 2002 Liquidator's progress report 2825... Liquidator's progress report 2825...
Registry Nov 28, 2002 Liquidator's progress report Liquidator's progress report
Registry Apr 18, 2002 Annual return Annual return
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2001 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 27, 2001 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 Nov 27, 2001 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Nov 14, 2001 Amended accounts Amended accounts
Registry Apr 2, 2001 Annual return Annual return
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars 2825... Notice of change of directors or secretaries or in their particulars 2825...
Financials Feb 15, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2000 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2000 Appointment of a woman Appointment of a woman
Registry Oct 23, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Registry Jul 11, 2000 Appointment of a woman Appointment of a woman
Registry Jul 11, 2000 Resignation of a woman Resignation of a woman
Registry Mar 21, 2000 Annual return Annual return
Financials Mar 16, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 21, 2000 Resignation of a director Resignation of a director
Registry Feb 15, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2000 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Oct 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 1999 Resignation of a secretary Resignation of a secretary
Registry May 14, 1999 Annual return Annual return
Registry May 10, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 10, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 6, 1999 Annual accounts Annual accounts
Financials Sep 1, 1998 Annual accounts 2825... Annual accounts 2825...
Registry May 24, 1998 Resignation of a secretary Resignation of a secretary
Registry May 24, 1998 Resignation of a director Resignation of a director
Registry May 24, 1998 Appointment of a director Appointment of a director
Registry May 24, 1998 Appointment of a secretary Appointment of a secretary
Registry May 15, 1998 Annual return Annual return
Registry Apr 24, 1998 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 2, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 28, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Annual return Annual return
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Jan 21, 1997 Resignation of a director 2825... Resignation of a director 2825...
Registry Dec 31, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 1996 Resignation of one Director (a man) 2825... Resignation of one Director (a man) 2825...
Registry Oct 7, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1996 Director resigned, new director appointed 2825... Director resigned, new director appointed 2825...
Financials Jul 24, 1996 Annual accounts Annual accounts
Registry Jul 11, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 1996 Annual return Annual return
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry May 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1995 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 21, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 9, 1995 Annual return Annual return
Financials Aug 4, 1994 Annual accounts Annual accounts
Registry Apr 27, 1994 Annual return Annual return
Financials Aug 6, 1993 Annual accounts Annual accounts
Registry Apr 8, 1993 Annual return Annual return
Registry Nov 8, 1992 Alter mem and arts Alter mem and arts
Financials Sep 3, 1992 Annual accounts Annual accounts
Registry Jun 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 1992 Annual return Annual return
Registry May 20, 1992 Annual return 2825... Annual return 2825...
Registry Apr 10, 1992 Annual return Annual return
Registry Mar 21, 1992 Seven appointments: 7 men Seven appointments: 7 men

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