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EXECUTIVE TRAVEL CENTRE LIMITED

Company number 03220214

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
13 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2012 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 18 June 2012
18 Jun 2012 4.20 Statement of affairs with form 4.19
18 Jun 2012 600 Appointment of a voluntary liquidator
18 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-08
16 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
22 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for Richard Keith Sorsky on 1 April 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 03/07/09; full list of members
14 Jul 2009 288c Director's Change of Particulars / michael sorsky / 03/07/2009 / HouseName/Number was: , now: the close; Street was: shenley cottage, now: barnet lane; Area was: high street, mill hill, now: totteridge; Post Code was: NW7 1QY, now: N20 8AP
02 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 03/07/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Jul 2007 363a Return made up to 03/07/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Jul 2006 363a Return made up to 03/07/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Aug 2005 363a Return made up to 03/07/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Jul 2004 363a Return made up to 03/07/04; full list of members
16 Jul 2003 363a Return made up to 03/07/03; full list of members