- Company Overview for EXECTRAVEL LIMITED (01758933)
- Filing history for EXECTRAVEL LIMITED (01758933)
- People for EXECTRAVEL LIMITED (01758933)
- Charges for EXECTRAVEL LIMITED (01758933)
- Insolvency for EXECTRAVEL LIMITED (01758933)
- More for EXECTRAVEL LIMITED (01758933)
| 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) |
|---|---|---|---|
| 07 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 24 May 2010 | |
| 07 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 03 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 03 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
| 03 Sep 2009 | RESOLUTIONS |
Resolutions
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| 01 Aug 2009 | 287 | Registered office changed on 01/08/2009 from 43 parade house 135 the parade high street watford hertfordshire WD17 1NS | |
| 02 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Jan 2008 | 363s | Return made up to 31/12/07; full list of members | |
| 22 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 24 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 19 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 28 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 23 Aug 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 13 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 21 Apr 2004 | 287 | Registered office changed on 21/04/04 from: reliance house 6 theobald st borehamwood herts WD6 4SE | |
| 20 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 03 Oct 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 20 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 18 Sep 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 21 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
| 03 Oct 2001 | AA | Accounts for a small company made up to 31 March 2001 |