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HALLMARK EXECUTIVE TRAVEL SERVICES LIMITED

Company number 01022461

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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)
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Oct 2014	4.68	Liquidators' statement of receipts and payments to 2 October 2014	View PDF Liquidators' statement of receipts and payments to 2 October 2014 - link opens in a new window - 12 pages (12 pages)
15 Oct 2013	4.68	Liquidators' statement of receipts and payments to 2 October 2013	View PDF Liquidators' statement of receipts and payments to 2 October 2013 - link opens in a new window - 12 pages (12 pages)
15 Oct 2012	4.68	Liquidators' statement of receipts and payments to 2 October 2012	View PDF Liquidators' statement of receipts and payments to 2 October 2012 - link opens in a new window - 10 pages (10 pages)
17 Feb 2012	AD01	Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012	View PDF Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 10 pages (10 pages)
13 Jul 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 34 pages (34 pages)
22 Jun 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
07 Jun 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
06 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 May 2011	AD01	Registered office address changed from Firbank Trading Estate Dallow Road Luton Beds LU1 1TW on 6 May 2011	View PDF Registered office address changed from Firbank Trading Estate Dallow Road Luton Beds LU1 1TW on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 866	View PDF Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 866 - link opens in a new window - 8 pages (8 pages)
16 Mar 2010	AD01	Registered office address changed from 5-7 Chase Street Luton Bedfordshire LU1 3QZ on 16 March 2010	View PDF Registered office address changed from 5-7 Chase Street Luton Bedfordshire LU1 3QZ on 16 March 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 23 pages (23 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 3 pages (3 pages)

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