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QUORN BUSINESS TRAVEL LIMITED

Company number 01574342

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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)
08 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 2.24B Administrator's progress report to 1 July 2011
08 Jul 2011 2.35B Notice of move from Administration to Dissolution on 1 July 2011
01 Feb 2011 2.24B Administrator's progress report to 7 January 2011
06 Aug 2010 2.24B Administrator's progress report to 7 July 2010
29 Jun 2010 2.31B Notice of extension of period of Administration
29 Jun 2010 2.16B Statement of affairs with form 2.14B
02 Feb 2010 2.24B Administrator's progress report to 7 January 2010
01 Sep 2009 2.17B Statement of administrator's proposal
14 Jul 2009 2.12B Appointment of an administrator
10 Jul 2009 287 Registered office changed on 10/07/2009 from kpmg LLP peat house 1 waterloo way leicester LE1 6LP
10 Jul 2009 287 Registered office changed on 10/07/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL
12 May 2009 288b Appointment Terminated Secretary darren gilbert
12 May 2009 288b Appointment Terminated Director darren gilbert
09 Feb 2009 363a Return made up to 19/11/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 155(6)a Declaration of assistance for shares acquisition
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Bank 08/01/08
17 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 363a Return made up to 19/11/07; full list of members
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned