MAY HOLIDAY REALISATIONS ONE LIMITED

Key Data

Status

Dissolved

Company No.

02931213

Incorporation date

19/05/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1994)

23/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

10/11/2014

Liquidators' statement of receipts and payments to 2014-08-18

View PDF (6 pages)

26/10/2014

Liquidators' statement of receipts and payments to 2014-10-17

View PDF (6 pages)

04/11/2013

Statement of administrator's proposal

View PDF (16 pages)

04/11/2013

Result of meeting of creditors

View PDF (6 pages)

23/10/2013

Resignation of a liquidator

View PDF (1 pages)

18/08/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

02/07/2013

Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England on 2013-07-03

View PDF (1 pages)

01/07/2013

Appointment of an administrator

View PDF (1 pages)

08/05/2013

Certificate of change of name

View PDF (3 pages)

23/04/2013

Resolutions

View PDF (30 pages)

17/04/2013

Termination of appointment of John Andrews as a director

View PDF (1 pages)

07/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for Mr John Andrews on 2010-03-01

View PDF (2 pages)

23/03/2010

Registered office address changed from 2 Horsecroft Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PZ England on 2010-03-24

View PDF (1 pages)

19/03/2010

Appointment of Mr John Andrews as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Joan Evans as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Joan Evans as a director

View PDF (1 pages)

11/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

29/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

22/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

15/07/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

24/06/2008

Location of debenture register

View PDF (1 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from 2 horsecroft road boxmoor hemel hempstead hertfordshire HP1 1PZ

View PDF (1 pages)

11/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

12/06/2007

Return made up to 20/05/07; no change of members

View PDF (5 pages)

12/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

26/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

20/06/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

06/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

13/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

06/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

12/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

02/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

06/06/2002

Accounts made up to 2001-06-30

View PDF (12 pages)

28/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

04/07/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts made up to 2000-06-30

View PDF (12 pages)

04/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

04/07/2000

Ad 23/06/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/07/2000

Resolutions

View PDF (1 pages)

25/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts made up to 1999-06-30

View PDF (12 pages)

21/05/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

30/04/1999

Accounts made up to 1998-06-30

View PDF (12 pages)

03/07/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

04/05/1998

Accounts made up to 1997-06-30

View PDF (12 pages)

02/07/1997

Accounts made up to 1996-06-30

View PDF (12 pages)

10/06/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

06/06/1996

Accounts made up to 1995-06-30

View PDF (11 pages)

06/06/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

19/10/1995

New secretary appointed

View PDF (0 pages)

19/10/1995

Director resigned

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19/10/1995

Secretary resigned

View PDF (0 pages)

16/08/1995

Return made up to 20/05/95; full list of members

View PDF (6 pages)

03/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

28/11/1994

New director appointed

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29/08/1994

New director appointed

View PDF (0 pages)

29/08/1994

New director appointed

View PDF (0 pages)

29/08/1994

Accounting reference date notified as 30/06

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29/08/1994

Ad 20/05/94--------- £ si 2@1=2 £ ic 2/4

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25/05/1994

Registered office changed on 26/05/94 from: 181 queen victoria street london EC4V 4DD

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25/05/1994

Director resigned;new director appointed

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25/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MAY HOLIDAY REALISATIONS ONE LIMITED

MAY HOLIDAY REALISATIONS ONE LIMITED is an(a) Dissolved company incorporated on 19/05/1994 with the registered office located at 31 Salt Lane, Salisbury, Wiltshire SP1 1EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAY HOLIDAY REALISATIONS ONE LIMITED?

MAY HOLIDAY REALISATIONS ONE LIMITED is currently Dissolved. It was registered on 19/05/1994 and dissolved on 23/11/2015.

Where is MAY HOLIDAY REALISATIONS ONE LIMITED located?

MAY HOLIDAY REALISATIONS ONE LIMITED is registered at 31 Salt Lane, Salisbury, Wiltshire SP1 1EG.

What does MAY HOLIDAY REALISATIONS ONE LIMITED do?

MAY HOLIDAY REALISATIONS ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAY HOLIDAY REALISATIONS ONE LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved following liquidation.