THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

03696823
WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ

Documents

Documents
Date Category Description Pages
26 Oct 2021 gazette Gazette Dissolved Compulsory 1 Buy now
22 May 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
31 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Shirley Bradley) 1 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Shirley Bradley) 1 Buy now
28 Nov 2019 officers Termination of appointment of director (Stuart Robert Macgregor) 1 Buy now
31 Oct 2019 officers Termination of appointment of director (Amanda Cheryl Porter) 1 Buy now
04 Jul 2019 accounts Annual Accounts 7 Buy now
28 Mar 2019 officers Termination of appointment of director (Alice Hannah Marsden) 1 Buy now
26 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 officers Termination of appointment of director (Paul Andrew Hemingway) 1 Buy now
04 Jul 2018 accounts Annual Accounts 7 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 officers Change of particulars for director (Mrs Amanda Cheryl Porter) 2 Buy now
05 Apr 2017 accounts Annual Accounts 7 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2016 officers Appointment of director (Mr Stuart Robert Macgregor) 2 Buy now
25 May 2016 accounts Annual Accounts 8 Buy now
12 Apr 2016 officers Change of particulars for director (Rebecca Ann Symondson-Powell) 2 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
15 Dec 2015 officers Termination of appointment of director (Craig Anthony Stoehr) 1 Buy now
27 Aug 2015 officers Termination of appointment of director (Michael Joseph Anthony Healy) 1 Buy now
14 May 2015 accounts Annual Accounts 8 Buy now
01 May 2015 officers Appointment of director (Mr Paul Andrew Hemingway) 2 Buy now
10 Apr 2015 officers Change of particulars for director (Mr Craig Anthony Stoehr) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Craig Anthony Stoehr) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Derek Richard Woodward) 1 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
08 Aug 2014 officers Termination of appointment of director (Nicholas Christian Willott) 1 Buy now
07 Jul 2014 accounts Annual Accounts 7 Buy now
02 Jun 2014 officers Termination of appointment of director (Nigel Arthur) 1 Buy now
07 Apr 2014 officers Change of particulars for director (Derek Richard Woodward) 2 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Craig Anthony Stoehr) 2 Buy now
12 Feb 2014 officers Appointment of director (Miss Alice Hannah Marsden) 2 Buy now
06 Jan 2014 annual-return Annual Return 7 Buy now
09 Oct 2013 officers Termination of appointment of director (Roger Coates) 1 Buy now
04 Oct 2013 officers Appointment of director (Nicholas Christian Willott) 2 Buy now
29 Jul 2013 officers Termination of appointment of director (Amelia Carty) 1 Buy now
10 Jul 2013 accounts Annual Accounts 9 Buy now
02 May 2013 officers Appointment of director (Craig Anthony Stoehr) 2 Buy now
01 May 2013 officers Change of particulars for director (Amelia Marie O'connell) 2 Buy now
18 Apr 2013 officers Appointment of director (Rebecca Ann Symondson-Powell) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Julia Seary) 1 Buy now
08 Feb 2013 officers Appointment of director (Nigel John Arthur) 2 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 officers Appointment of director (Derek Richard Woodward) 2 Buy now
01 Oct 2012 officers Appointment of director (Michael Joseph Anthony Healy) 2 Buy now
11 Apr 2012 accounts Annual Accounts 9 Buy now
30 Mar 2012 officers Appointment of director (Mr Roger John Coates) 2 Buy now
29 Mar 2012 officers Appointment of director (Amelia Marie O'connell) 2 Buy now
05 Jan 2012 annual-return Annual Return 4 Buy now
04 May 2011 officers Termination of appointment of director (Christopher Gadsby) 1 Buy now
15 Mar 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
06 Jan 2011 officers Appointment of director (Julia Louise Seary) 2 Buy now
06 Jan 2011 accounts Annual Accounts 9 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Christopher James Gadsby) 2 Buy now
14 Jun 2010 accounts Annual Accounts 10 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for director (Mr David Michael William Hallisey) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Christopher James Gadsby) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Shirley Bradley) 1 Buy now
27 Oct 2009 officers Change of particulars for director (Ms Shirley Bradley) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Lib Hons Amanda Cheryl Porter) 2 Buy now
13 Aug 2009 accounts Annual Accounts 9 Buy now
06 Jan 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
05 Jan 2009 officers Director and secretary's change of particulars / shirley bradley / 01/01/2009 1 Buy now
09 Oct 2008 accounts Annual Accounts 8 Buy now
14 Aug 2008 officers Appointment terminated director alison charnock 1 Buy now
01 Jul 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
25 Jun 2008 address Location of register of members 1 Buy now
22 Apr 2008 officers Appointment terminated director and secretary michael vaux 1 Buy now
22 Apr 2008 officers Appointment terminated director tamsin winspear 1 Buy now
22 Apr 2008 officers Appointment terminated director peter rodger 1 Buy now
22 Apr 2008 officers Secretary appointed shirley bradley 2 Buy now
22 Apr 2008 officers Director appointed christopher james gadsby 2 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA 1 Buy now
25 Jan 2008 annual-return Return made up to 03/01/08; full list of members 4 Buy now
25 Jan 2008 officers New secretary appointed 1 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 officers Secretary resigned 1 Buy now
20 Nov 2007 officers New director appointed 1 Buy now
20 Nov 2007 officers New director appointed 1 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
15 Oct 2007 incorporation Memorandum Articles 13 Buy now
08 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2007 accounts Annual Accounts 9 Buy now
26 Jan 2007 annual-return Return made up to 03/01/07; full list of members 8 Buy now
30 Aug 2006 accounts Annual Accounts 6 Buy now
04 Aug 2006 officers New director appointed 3 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
23 Jan 2006 annual-return Return made up to 03/01/06; full list of members 8 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
29 Dec 2005 officers Director's particulars changed 1 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: parkway one parkway business centre, 300 princess road manchester lancashire M14 7LU 1 Buy now
02 Sep 2005 accounts Annual Accounts 6 Buy now