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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
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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00489333#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00489333#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FORMS B & Z CONVERT TO RS (2016-02-25) - MISC
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CONVERT TO RS 16/12/2015 (2016-02-25) - RES13
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keyboard_arrow_right 2015
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16/12/15 STATEMENT OF CAPITAL GBP 26880 (2015-12-17) - SH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15 (2015-05-21) - AA
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16/12/15 STATEMENT OF CAPITAL GBP 26881 (2015-12-18) - SH01
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01/09/15 FULL LIST (2015-09-02) - AR01
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keyboard_arrow_right 2014
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06/09/14 FULL LIST (2014-09-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN (2014-08-06) - TM01
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DIRECTOR APPOINTED ANDREW PAUL LANG (2014-08-06) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 (2014-06-20) - AA
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keyboard_arrow_right 2013
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06/09/13 FULL LIST (2013-09-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013 (2013-09-17) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 01/09/2013 (2013-09-17) - CH02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 (2013-05-23) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE (2012-02-15) - TM01
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED (2012-02-28) - AP02
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY (2012-03-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 (2012-07-04) - AA
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06/09/12 FULL LIST (2012-09-10) - AR01
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM (2012-12-03) - AD01
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DIRECTOR APPOINTED MR PATRICK MOYNIHAN (2012-03-16) - AP01
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keyboard_arrow_right 2011
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06/09/11 FULL LIST (2011-09-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE (2011-07-07) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 (2011-06-27) - AA
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keyboard_arrow_right 2010
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06/09/10 FULL LIST (2010-10-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 (2010-09-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HEMINGWAY / 31/07/2010 (2010-08-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREENACRE / 31/07/2010 (2010-08-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRAITHWAITE / 31/07/2010 (2010-08-20) - CH01
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS (2010-04-14) - AP03
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE (2010-04-14) - TM02
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 (2009-03-04) - AA
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM: (2008-01-08) - 287
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SECRETARY RESIGNED (2008-02-06) - 288b
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NEW SECRETARY APPOINTED (2008-02-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 (2008-10-29) - AA
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS (2008-09-23) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-09-23) - 353
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 (2007-10-25) - AA
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NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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NEW DIRECTOR APPOINTED (2007-12-05) - 288a
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DIRECTOR RESIGNED (2007-12-06) - 288b
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS (2007-09-11) - 363a
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ACC. REF. DATE SHORTENED FROM 27/01/08 TO 11/01/08 (2007-12-13) - 225
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NEW DIRECTOR APPOINTED (2007-12-20) - 288a
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DIRECTOR RESIGNED (2007-12-11) - 288b
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DIRECTOR RESIGNED (2007-12-20) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 (2006-04-19) - AA
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DIRECTOR RESIGNED (2006-04-07) - 288b
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS (2006-10-04) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05 (2005-11-14) - AA
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS (2005-09-20) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-01-07) - 288c
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM: (2005-09-14) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS (2004-10-04) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-10-04) - 353
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DIRECTOR'S PARTICULARS CHANGED (2004-07-06) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 (2004-06-08) - AA
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S366A DISP HOLDING AGM 07/05/04 (2004-05-18) - ELRES
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 25/01/03 (2003-08-30) - AA
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
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NEW SECRETARY APPOINTED (2003-03-13) - 288a
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DIRECTOR RESIGNED (2003-03-13) - 288b
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NEW DIRECTOR APPOINTED (2003-03-13) - 288a
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SECRETARY RESIGNED (2003-03-13) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS (2002-09-11) - 363s
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FULL ACCOUNTS MADE UP TO 26/01/02 (2002-07-23) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
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FULL ACCOUNTS MADE UP TO 27/01/01 (2001-08-08) - AA
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NEW DIRECTOR APPOINTED (2001-05-29) - 288a
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DIRECTOR RESIGNED (2001-05-17) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS (2000-10-18) - 363s
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NEW DIRECTOR APPOINTED (2000-10-11) - 288a
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FULL ACCOUNTS MADE UP TO 22/01/00 (2000-08-31) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 23/01/99 (1999-07-09) - AA
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RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS (1999-10-06) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS (1998-09-14) - 363s
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FULL ACCOUNTS MADE UP TO 24/01/98 (1998-05-31) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS (1997-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 25/01/97 (1997-05-28) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS (1996-09-10) - 363s
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NEW SECRETARY APPOINTED (1996-09-10) - 288
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1996-09-10) - 363(288)
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FULL ACCOUNTS MADE UP TO 27/01/96 (1996-05-30) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS (1995-09-14) - 363s
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NEW DIRECTOR APPOINTED (1995-09-14) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1995-09-14) - 363(288)
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FULL ACCOUNTS MADE UP TO 28/01/95 (1995-05-24) - AA
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-01-18) - CERTNM
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MEMORANDUM OF ASSOCIATION (1994-01-19) - MEM/ARTS
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ALTER MEM AND ARTS 07/01/94 (1994-01-19) - SRES01
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FULL ACCOUNTS MADE UP TO 22/01/94 (1994-05-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-08-12) - 363(288)
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RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS (1994-08-12) - 363s
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MEMORANDUM OF ASSOCIATION (1994-02-15) - MEM/ARTS
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-09-29) - 288
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DIRECTOR RESIGNED (1993-08-25) - 363(288)
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RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS (1993-08-25) - 363s
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 27/01 (1993-08-18) - 225(1)
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FULL ACCOUNTS MADE UP TO 24/01/93 (1993-06-28) - AA
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NEW DIRECTOR APPOINTED (1993-04-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-19) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 25/01/92 (1992-09-18) - AA
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RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS (1992-08-26) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 26/01/91 (1991-08-29) - AA
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RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS (1991-08-29) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-10-02) - 363
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FULL ACCOUNTS MADE UP TO 27/01/90 (1990-10-02) - AA
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keyboard_arrow_right 1989
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-08-18) - 403a
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RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS (1989-07-04) - 363
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FULL ACCOUNTS MADE UP TO 28/01/89 (1989-07-04) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/01/88 (1988-08-02) - AA
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RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS (1988-08-02) - 363
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 28/09/87 FROM: (1987-09-28) - 287
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RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS (1987-09-28) - 363
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 (1987-09-28) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/01/87 (1987-08-15) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS (1986-08-23) - 363
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FULL ACCOUNTS MADE UP TO 25/01/86 (1986-08-23) - AA
