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TRAVELLER DIRECT LIMITED

Company number 03198723

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
12 Dec 2008 4.20 Statement of affairs with form 4.19
12 Dec 2008 600 Appointment of a voluntary liquidator
12 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-04
20 Nov 2008 287 Registered office changed on 20/11/2008 from dunston innovation centre dunston road chesterfield derbyshire S41 8NG uk
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jul 2008 363a Return made up to 14/05/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from dunston innovation centre dunston road chesterfield derbyshire S41 8NG united kingdom
02 Jul 2008 287 Registered office changed on 02/07/2008 from 60 wilkinson street sheffield south yorkshire S10 2GJ
07 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
10 Jul 2007 363a Return made up to 14/05/07; full list of members
26 Jul 2006 169 £ ic 40000/1 07/06/06 £ sr 39999@1=39999
10 Jul 2006 363s Return made up to 14/05/06; full list of members
22 Jun 2006 88(2)R Ad 15/12/00--------- £ si 39900@1
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Oct 2005 288c Secretary's particulars changed
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jul 2005 88(2)R Ad 15/12/00--------- £ si 39900@1
27 May 2005 363s Return made up to 14/05/05; full list of members
16 May 2005 288c Secretary's particulars changed
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
06 May 2004 363s Return made up to 14/05/04; full list of members