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SUNWIN TOURS LIMITED

Learn more about SUNWIN TOURS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

SUNWIN TOURS LIMITED on the map

Company type: Converted/Closed
Company number: 00489333
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1950.12.12
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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FORMS B & Z CONVERT TO RS
Form type: MISC
Date: 2016.02.25
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CONVERT TO RS 16/12/2015
Form type: RES13
Date: 2016.02.25
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16/12/15 STATEMENT OF CAPITAL GBP 26881
Form type: SH01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 26881
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16/12/15 STATEMENT OF CAPITAL GBP 26880
Form type: SH01
Date: 2015.12.17
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.05.21
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
Form type: TM01
Date: 2014.08.06
£2.95
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DIRECTOR APPOINTED ANDREW PAUL LANG
Form type: AP01
Date: 2014.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.06.20
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013
Form type: CH01
Date: 2013.09.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 01/09/2013
Form type: CH02
Date: 2013.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.03
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.04
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DIRECTOR APPOINTED MR PATRICK MOYNIHAN
Form type: AP01
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY
Form type: TM01
Date: 2012.03.01
£2.95
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE
Form type: TM01
Date: 2012.02.15
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE
Form type: TM01
Date: 2011.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.27
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 31/07/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 31/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/07/2010
Form type: CH01
Date: 2010.08.20
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, UNITED CO OP TRAVEL GROUP, HEADQUARTERS HAMIL ROAD, BURSLEM STOKE ON TRENT, STAFFORDSHIRE ST6 1AJ
Form type: 287
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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ACC. REF. DATE SHORTENED FROM 27/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, SUNWIN HOUSE, 65 SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE BD1 2AP
Form type: 287
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.06.08
£2.95
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S366A DISP HOLDING AGM 07/05/04
Form type: ELRES
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 07/05/04
Document type: ANNOTATION
Date: 2004.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/04

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (dissolve)
Director, 2011.12.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
ANDREW PAUL LANG (dissolve)
Director, ACCOUNTANT, 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, 2008.01.31 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
STEPHEN NOEL JOHNSON (dissolve)
Secretary, 1991.08.12 - 1993.04.02
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
PHILIP ROBERT JONES (dissolve)
Secretary, 2003.02.07 - 2008.01.31
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
GEORGE WILLIAM MONEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.02 - 1996.06.02
ROSSAUL,16 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
DEREK OVERALL (dissolve)
Secretary, 1996.06.03 - 2003.02.07
6 ELDWICK CROFT ELDWICK , BINGLEY
BD16 3FB, WEST YORKSHIRE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.15 - 2011.06.30
74 STOCKTON LANE , YORK
YO31 1BN
ALBERT EDWARD DRAKE (dissolve)
Director, RETIRED, 1995.03.30 - 2003.02.07
BIRCHCLIFF MORTON LANE EAST MORTON , KEIGHLEY
BD20 5RP, WEST YORKSHIRE
MICHAEL DAVID GREENACRE (dissolve)
Director, GENERAL MANAGER, 2007.10.15 - 2011.12.31
57 SPRINGFIELD LANE ECCLESTON , ST HELENS
WA10 5HB, MERSEYSIDE
PAUL ANDREW HEMINGWAY (dissolve)
Director, HEAD OF TAX AND TREASURY, 2007.10.15 - 2011.07.01
71 SOUTHWORTH ROAD , NEWTON LE WILLOWS
WA12 0BL, ST HELENS
ANTHONY STEWART HENRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.04.01 - 2000.06.15
11 JENNINGS CLOSE SILSDEN , KEIGHLEY
BD20 0QN, WEST YORKSHIRE
ANTHONY STEWART HENRY (dissolve)
Director, DEPUTY CHIEF EXECUTIVE OFFICER, 1991.08.12 - 1993.04.02
11 JENNINGS CLOSE SILSDEN , KEIGHLEY
BD20 0QN, WEST YORKSHIRE
STEPHEN NOEL JOHNSON (dissolve)
Director, CHIEF GENERAL MANAGER, 2003.02.07 - 2006.03.31
THREE NOOKS SKIRETHORNS LANE, THRESHFIELD , SKIPTON
BD23 5PH, NORTH YORKSHIRE
JACK LEESON (dissolve)
Director, RETIRED, 2001.04.19 - 2003.02.07
57 MONK INGS BIRSTALL , BATLEY
WF17 9HU, WEST YORKSHIRE
PETER VINCENT MARKS (dissolve)
Director, CHIEF EXECUTIVE, 2000.06.15 - 2007.11.19
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
GEORGE WILLIAM MONEY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.08.12 - 1993.04.01
ROSSAUL,16 THE NARROWS HARDEN , BINGLEY
BD16 1HY, WEST YORKSHIRE
PATRICK MOYNIHAN (dissolve)
Director, ACCOUNTANT, 2011.12.31 - 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
STEVEN RUSSELL SILVER (dissolve)
Director, SOLICITOR, 2003.02.07 - 2007.12.07
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
KENNETH THOMAS (dissolve)
Director, RETIRED, 1993.04.02 - 1994.11.09
23 RICHMOND ROAD FARSLEY , PUDSEY
LS28 5DY, WEST YORKSHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.02.07 - 2007.11.21
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
THOMAS WOOD (dissolve)
Director, RETIRED, 1993.04.02 - 2001.04.19
FLAT NO 7 BYRAM COURT , SHIPLEY
BD18 2DH, WEST YORKSHIRE

Companies near to SUNWIN TOURS ltd.

Information about the Converted/Closed SUNWIN TOURS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data