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TRAVEL.CO.UK. LIMITED

Company number 03557944

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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)
17 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 12 August 2011
17 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2010 4.20 Statement of affairs with form 4.19
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
20 May 2010 AD01 Registered office address changed from 6th Floor, Gwent House Gwent Square Cwmbran Gwent NP44 1PL United Kingdom on 20 May 2010
11 May 2010 AP01 Appointment of Mr John Howard Davies as a director
11 May 2010 TM01 Termination of appointment of Dominic Twitchin as a director
30 Apr 2010 TM01 Termination of appointment of Simon Powell as a director
28 Jul 2009 363a Return made up to 05/05/09; full list of members
02 Apr 2009 AAMD Amended accounts made up to 31 May 2008
21 Aug 2008 AA Accounts made up to 31 May 2008
15 Aug 2008 363a Return made up to 05/05/08; full list of members
15 Aug 2008 190 Location of debenture register
15 Aug 2008 287 Registered office changed on 15/08/2008 from 6TH floor gwent house gwent square cwmbran gwent NP44 1PL
15 Aug 2008 353 Location of register of members
18 Apr 2008 363a Return made up to 05/05/07; full list of members
18 Apr 2008 288c Director's Change of Particulars / dominic twitchin / 18/04/2008 / Title was: , now: mr; HouseName/Number was: , now: font amagada; Street was: 18 clinton road, now: bloc a; Area was: , now: pis 44; Post Town was: penarth, now: anyos ad 400; Region was: , now: andorra; Post Code was: CF64 3JD, now: ad 400; Country was: , now: spain
03 Apr 2008 AA Accounts made up to 31 May 2007
24 Mar 2007 AA Accounts made up to 31 May 2006
11 Jul 2006 363a Return made up to 05/05/06; full list of members
08 Jun 2006 288c Director's particulars changed
02 Mar 2006 AA Accounts made up to 31 May 2005
15 Jun 2005 363a Return made up to 05/05/05; full list of members