- Company Overview for LIVERLINE TRAVEL SERVICES LIMITED (02330730)
- Filing history for LIVERLINE TRAVEL SERVICES LIMITED (02330730)
- People for LIVERLINE TRAVEL SERVICES LIMITED (02330730)
- Charges for LIVERLINE TRAVEL SERVICES LIMITED (02330730)
- Insolvency for LIVERLINE TRAVEL SERVICES LIMITED (02330730)
- More for LIVERLINE TRAVEL SERVICES LIMITED (02330730)
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 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Sep 2012 | AD01 | Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on 14 September 2012 | |
13 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2012 | 4.70 | Declaration of solvency | |
13 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
29 Aug 2012 | TM01 | Termination of appointment of Philip Martin Stone as a director on 28 August 2012 | |
29 Aug 2012 | TM01 | Termination of appointment of John Greaves as a director on 28 August 2012 | |
29 Aug 2012 | TM01 | Termination of appointment of Nigel Paul Featham as a director on 28 August 2012 | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Jul 2012 | AP01 | Appointment of Kenneth Mcintyre Carlaw as a director on 18 July 2012 | |
28 May 2012 | CH03 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 | |
16 Dec 2011 | AR01 |
Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2011-12-16
|
|
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Jun 2011 | AP01 | Appointment of Nigel Paul Featham as a director | |
27 Jun 2011 | TM01 | Termination of appointment of Jonathan May as a director | |
14 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
14 Dec 2009 | CH01 | Director's details changed for Mr Philip Martin Stone on 14 December 2009 | |
14 Dec 2009 | CH01 | Director's details changed for John Greaves on 14 December 2009 | |
14 Dec 2009 | CH01 | Director's details changed for Mr Jonathan Paul May on 14 December 2009 | |
14 Dec 2009 | CH03 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 14 December 2009 | |
01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Dec 2008 | 363a | Return made up to 14/12/08; full list of members |