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WINDOW TRAVEL LIMITED

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

Company details

ST JOHN'S COURT, 72 GARTSIDE STREET, MANCHESTER, M3 3EL

WINDOW TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01095509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.12
dissolution date: 2000.01.18
last member list: 1996.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/01 FROM:, TEMPLE CHAMBERS, 296 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE FY8 1LH
Form type: 287
Date: 2001.08.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.21
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ORDER OF COURT - RESTORATION 22/01/01
Form type: AC92
Date: 2001.01.22
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.17
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.18
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/97 FROM:, ROYAL BANK CHAMBERS, 1 ORCHARD ROAD, LYTHAM ST ANNES, LANCASHIRE FY8 1RY
Form type: 287
Date: 1997.07.25
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1997.01.02
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/07/96
Form type: WRES03
Date: 1996.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AAMD
Date: 1995.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, SUITE 1 ST GEORGES ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 2AG
Form type: 287
Date: 1995.09.27
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ALTER MEM AND ARTS 24/08/95
Form type: WRES01
Date: 1995.09.06
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S366A DISP HOLDING AGM 24/08/95
Form type: ELRES
Date: 1995.09.06
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S252 DISP LAYING ACC 24/08/95
Form type: ELRES
Date: 1995.09.06
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S386 DISP APP AUDS 24/08/95
Form type: ELRES
Date: 1995.09.06
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, GOLD MEDAL HOUSE, METROPOLITAN DRIVE, PRESTON NEW ROAD, BLACKPOOL, FY3 9LT
Form type: 287
Date: 1995.06.09
£2.95
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COMPANY NAME CHANGED, GOLD MEDAL TRAVEL (AIR) LIMITED, CERTIFICATE ISSUED ON 31/05/95
Form type: CERTNM
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
AD 23/07/91---------, £ SI [email protected]=60000, £ IC 40000/100000
Form type: 88(2)R
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
£ NC 50000/500000, 23/07
Form type: ORES04
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/90 FROM:, CHERRY TREE WING, GAZETTE BUILDINGS, PRESTON NEW ROAD, BLACKPOOL FY4 4UJ
Form type: 287
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KINGSGATE TRAVEL LIMITED, CERTIFICATE ISSUED ON 16/11/89
Form type: CERTNM
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/87 FROM:, AIRLINE HOUSE, 314 CHURCH STREET, BLACKPOOL, LANCASHIRE
Form type: 287
Date: 1987.12.14

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Company directors and board members:

KENNETH EDWARD TOWNSLEY (dissolve)
Director, TRAVEL EXECUTIVE, 1991.05.31 - 2000.01.18
THE PENTHOUSE WATERS REACH 273 INNER PROMENADE , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
MARGARET INGRAM (dissolve)
Secretary, 1996.06.18 - 1999.05.11
28 THE DRIVE FULWOOD , PRESTON
PR2 8FF, LANCASHIRE
MARIANNE SAMBERG (dissolve)
Secretary, 1991.05.31 - 1992.03.01
302 VICTORIA ROAD WEST , THORNTON CLEVELEYS
FY5 3QD, LANCASHIRE
KENNETH EDWARD TOWNSLEY (dissolve)
Secretary, TRAVEL EXECUTIVE, 1992.03.01 - 1996.06.18
THE PENTHOUSE WATERS REACH 273 INNER PROMENADE , LYTHAM ST ANNES
FY8 1AY, LANCASHIRE
DEBORAH ANN GILBERT (dissolve)
Director, TRAVEL EXECUTIVE, 1992.03.01 - 1998.04.29
SALWICK HALL SALWICK , PRESTON
PR4 0YJ, LANCASHIRE
MARIANNE SAMBERG (dissolve)
Director, 1991.05.31 - 1992.02.29
302 VICTORIA ROAD WEST , THORNTON CLEVELEYS
FY5 3QD, LANCASHIRE

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Information about the Private Limited Company WINDOW TRAVEL 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: 2016.07.23. Reload the data