-
SUNWIN TOURS LIMITED - 1 ANGEL SQUARE, MANCHESTER, M60 0AG, United Kingdom
Company Information
- Company registration number
- 00489333
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 ANGEL SQUARE
- MANCHESTER
- M60 0AG 1 ANGEL SQUARE, MANCHESTER, M60 0AG UK
Management
- Managing Directors
- CWS (NO.1) LIMITED
- ANDREW PAUL LANG
- Company secretaries
- CAROLINE JANE SELLERS
Company Details
- Type of Business
- Converted/Closed
- Incorporated
- 1950-12-12
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Previous Names
- TUNNICLIFFE'S (ILKLEY) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-01-11
- Last Return Made Up To:
- 2012-09-06
-
SUNWIN TOURS LIMITED Company Description
- SUNWIN TOURS LIMITED is a Converted/Closed registered in United Kingdom with the Company reg no 00489333. Its current trading status is "closed". It was registered 1950-12-12. It was previously called TUNNICLIFFE'S (ILKLEY) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 11/01/2012. The latest annual return was filed up to 2012-09-06.It can be contacted at 1 Angel Square .
Get SUNWIN TOURS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunwin Tours Limited - 1 ANGEL SQUARE, MANCHESTER, M60 0AG, United Kingdom
Did you know? kompany provides original and official company documents for SUNWIN TOURS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
FORMS B & Z CONVERT TO RS (2016-02-25) - MISC
-
CONVERT TO RS 16/12/2015 (2016-02-25) - RES13
keyboard_arrow_right 2015
-
16/12/15 STATEMENT OF CAPITAL GBP 26880 (2015-12-17) - SH01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15 (2015-05-21) - AA
-
16/12/15 STATEMENT OF CAPITAL GBP 26881 (2015-12-18) - SH01
-
01/09/15 FULL LIST (2015-09-02) - AR01
keyboard_arrow_right 2014
-
06/09/14 FULL LIST (2014-09-29) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN (2014-08-06) - TM01
-
DIRECTOR APPOINTED ANDREW PAUL LANG (2014-08-06) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 (2014-06-20) - AA
keyboard_arrow_right 2013
-
06/09/13 FULL LIST (2013-09-17) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013 (2013-09-17) - CH01
-
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 01/09/2013 (2013-09-17) - CH02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 (2013-05-23) - AA
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE (2012-02-15) - TM01
-
CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED (2012-02-28) - AP02
-
APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY (2012-03-01) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 (2012-07-04) - AA
-
06/09/12 FULL LIST (2012-09-10) - AR01
-
REGISTERED OFFICE CHANGED ON 03/12/2012 FROM (2012-12-03) - AD01
-
DIRECTOR APPOINTED MR PATRICK MOYNIHAN (2012-03-16) - AP01
keyboard_arrow_right 2011
-
06/09/11 FULL LIST (2011-09-06) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE (2011-07-07) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 (2011-06-27) - AA
keyboard_arrow_right 2010
-
06/09/10 FULL LIST (2010-10-06) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 (2010-09-22) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 31/07/2010 (2010-08-20) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 31/07/2010 (2010-08-20) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/07/2010 (2010-08-20) - CH01
-
SECRETARY APPOINTED MRS CAROLINE JANE SELLERS (2010-04-14) - AP03
-
APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE (2010-04-14) - TM02
keyboard_arrow_right 2009
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 (2009-03-04) - AA
-
RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a
keyboard_arrow_right 2008
-
REGISTERED OFFICE CHANGED ON 08/01/08 FROM: (2008-01-08) - 287
-
SECRETARY RESIGNED (2008-02-06) - 288b
-
NEW SECRETARY APPOINTED (2008-02-06) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 (2008-10-29) - AA
-
RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS (2008-09-23) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2008-09-23) - 353
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 (2007-10-25) - AA
-
NEW DIRECTOR APPOINTED (2007-11-20) - 288a
-
NEW DIRECTOR APPOINTED (2007-12-05) - 288a
-
DIRECTOR RESIGNED (2007-12-06) - 288b
-
RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS (2007-09-11) - 363a
-
ACC. REF. DATE SHORTENED FROM 27/01/08 TO 11/01/08 (2007-12-13) - 225
-
NEW DIRECTOR APPOINTED (2007-12-20) - 288a
-
DIRECTOR RESIGNED (2007-12-11) - 288b
-
DIRECTOR RESIGNED (2007-12-20) - 288b
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 (2006-04-19) - AA
-
DIRECTOR RESIGNED (2006-04-07) - 288b
-
RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS (2006-10-04) - 363a
keyboard_arrow_right 2005
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05 (2005-11-14) - AA
-
RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS (2005-09-20) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2005-01-07) - 288c
-
REGISTERED OFFICE CHANGED ON 14/09/05 FROM: (2005-09-14) - 287
keyboard_arrow_right 2004
-
RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS (2004-10-04) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2004-10-04) - 353
-
DIRECTOR'S PARTICULARS CHANGED (2004-07-06) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 (2004-06-08) - AA
-
S366A DISP HOLDING AGM 07/05/04 (2004-05-18) - ELRES
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 25/01/03 (2003-08-30) - AA
-
RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
-
NEW SECRETARY APPOINTED (2003-03-13) - 288a
-
DIRECTOR RESIGNED (2003-03-13) - 288b
-
NEW DIRECTOR APPOINTED (2003-03-13) - 288a
-
SECRETARY RESIGNED (2003-03-13) - 288b
keyboard_arrow_right 2002
-
RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS (2002-09-11) - 363s
-
FULL ACCOUNTS MADE UP TO 26/01/02 (2002-07-23) - AA
keyboard_arrow_right 2001
-
RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
-
FULL ACCOUNTS MADE UP TO 27/01/01 (2001-08-08) - AA
-
NEW DIRECTOR APPOINTED (2001-05-29) - 288a
-
DIRECTOR RESIGNED (2001-05-17) - 288b
keyboard_arrow_right 2000
-
RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS (2000-10-18) - 363s
-
NEW DIRECTOR APPOINTED (2000-10-11) - 288a
-
FULL ACCOUNTS MADE UP TO 22/01/00 (2000-08-31) - AA
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 23/01/99 (1999-07-09) - AA
-
RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS (1999-10-06) - 363s
keyboard_arrow_right 1998
-
RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS (1998-09-14) - 363s
-
FULL ACCOUNTS MADE UP TO 24/01/98 (1998-05-31) - AA
keyboard_arrow_right 1997
-
RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS (1997-10-14) - 363s
-
FULL ACCOUNTS MADE UP TO 25/01/97 (1997-05-28) - AA
keyboard_arrow_right 1996
-
RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS (1996-09-10) - 363s
-
NEW SECRETARY APPOINTED (1996-09-10) - 288
-
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1996-09-10) - 363(288)
-
FULL ACCOUNTS MADE UP TO 27/01/96 (1996-05-30) - AA
keyboard_arrow_right 1995
-
RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS (1995-09-14) - 363s
-
NEW DIRECTOR APPOINTED (1995-09-14) - 288
-
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-09-14) - 363(288)
-
FULL ACCOUNTS MADE UP TO 28/01/95 (1995-05-24) - AA
keyboard_arrow_right 1994
-
COMPANY NAME CHANGED (1994-01-18) - CERTNM
-
MEMORANDUM OF ASSOCIATION (1994-01-19) - MEM/ARTS
-
ALTER MEM AND ARTS 07/01/94 (1994-01-19) - SRES01
-
FULL ACCOUNTS MADE UP TO 22/01/94 (1994-05-05) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-08-12) - 363(288)
-
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS (1994-08-12) - 363s
-
MEMORANDUM OF ASSOCIATION (1994-02-15) - MEM/ARTS
keyboard_arrow_right 1993
-
NEW DIRECTOR APPOINTED (1993-09-29) - 288
-
DIRECTOR RESIGNED (1993-08-25) - 363(288)
-
RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS (1993-08-25) - 363s
-
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 27/01 (1993-08-18) - 225(1)
-
FULL ACCOUNTS MADE UP TO 24/01/93 (1993-06-28) - AA
-
NEW DIRECTOR APPOINTED (1993-04-19) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-19) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-19) - 288
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 25/01/92 (1992-09-18) - AA
-
RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS (1992-08-26) - 363s
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 26/01/91 (1991-08-29) - AA
-
RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS (1991-08-29) - 363a
keyboard_arrow_right 1990
-
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-10-02) - 363
-
FULL ACCOUNTS MADE UP TO 27/01/90 (1990-10-02) - AA
keyboard_arrow_right 1989
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-08-18) - 403a
-
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS (1989-07-04) - 363
-
FULL ACCOUNTS MADE UP TO 28/01/89 (1989-07-04) - AA
keyboard_arrow_right 1988
-
FULL ACCOUNTS MADE UP TO 30/01/88 (1988-08-02) - AA
-
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS (1988-08-02) - 363
keyboard_arrow_right 1987
-
REGISTERED OFFICE CHANGED ON 28/09/87 FROM: (1987-09-28) - 287
-
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS (1987-09-28) - 363
-
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 (1987-09-28) - 225(1)
-
FULL ACCOUNTS MADE UP TO 31/01/87 (1987-08-15) - AA
keyboard_arrow_right 1986
-
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS (1986-08-23) - 363
-
FULL ACCOUNTS MADE UP TO 25/01/86 (1986-08-23) - AA