Holiday Express Group Ltd was setup in 2001, it's status in the Companies House registry is set to "Dissolved". There is one director listed for Holiday Express Group Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTHERLAND, Robin David | 31 May 2007 | 10 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 November 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 21 August 2014 | |
| AD01 - Change of registered office address | 28 January 2014 | |
| RESOLUTIONS - N/A | 23 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 January 2014 | |
| 4.20 - N/A | 17 January 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 October 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 363s - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363s - Annual Return | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 225 - Change of Accounting Reference Date | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 November 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| AUD - Auditor's letter of resignation | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 363a - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| 169 - Return by a company purchasing its own shares | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 363a - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2003 | |
| 363a - Annual Return | 08 September 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2002 | |
| 363a - Annual Return | 09 July 2002 | |
| 225 - Change of Accounting Reference Date | 27 January 2002 | |
| CERTNM - Change of name certificate | 13 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 287 - Change in situation or address of Registered Office | 25 July 2001 | |
| NEWINC - New incorporation documents | 11 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 October 2006 | Outstanding |
N/A |
