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AGRICULTURAL TRAVEL BUREAU LIMITED

Company number 01006704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
21 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2011 2.24B Administrator's progress report to 14 April 2011
26 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Jan 2011 AD01 Registered office address changed from C/O Rsm Tenon Europarc Innovation Centre Innovation Way Grimsby N E Lincolnshire DN37 9TT on 24 January 2011
17 Jan 2011 AD01 Registered office address changed from 14 Chain Lane Newark Notts NG24 1AU on 17 January 2011
13 Jan 2011 2.23B Result of meeting of creditors
13 Jan 2011 2.17B Statement of administrator's proposal
13 Jan 2011 2.12B Appointment of an administrator
21 Jul 2010 TM01 Termination of appointment of Carolyne Cree as a director
16 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 20,000
16 Mar 2010 CH01 Director's details changed for David Anthony Drake on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Carolyne Jane Cree on 16 March 2010
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jan 2009 363a Return made up to 05/01/09; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Jan 2008 363a Return made up to 05/01/08; full list of members
30 Oct 2007 395 Particulars of mortgage/charge
01 May 2007 AA Accounts for a small company made up to 31 October 2006
24 Mar 2007 395 Particulars of mortgage/charge