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I B C EXECUTIVE TRAVEL LIMITED

Company number 01393078

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 August 2011
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 7 February 2011
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 7 August 2010
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 7 February 2010
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 7 August 2009
28 Aug 2008 600 Appointment of a voluntary liquidator
28 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-08
21 Aug 2008 287 Registered office changed on 21/08/2008 from 10 high street west molesey surrey KT8 2NA
13 Aug 2008 4.20 Statement of affairs with form 4.19
07 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
24 Jan 2008 363a Return made up to 29/12/07; full list of members
23 Aug 2007 288b Director resigned
26 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
10 Apr 2007 288b Director resigned
25 Jan 2007 363a Return made up to 29/12/06; full list of members
22 Feb 2006 363s Return made up to 29/12/05; full list of members
24 Jan 2006 288a New director appointed
12 Jan 2006 AA Full accounts made up to 31 August 2005
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
13 Jan 2005 AA Full accounts made up to 31 August 2004
10 Jan 2005 363s Return made up to 29/12/04; full list of members
10 Jan 2005 363(353) Location of register of members address changed