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JMC TRAVEL LIMITED

Company number 03029607

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
22 May 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
09 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 150,000
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Apr 2011 AP01 Appointment of Mrs Julia Louise Seary as a director
14 Apr 2011 TM01 Termination of appointment of Christopher Gadsby as a director
08 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 AP03 Appointment of Ms Shirley Bradley as a secretary
21 Dec 2010 TM02 Termination of appointment of David Hallisey as a secretary
22 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
26 Oct 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009