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21ST CENTURY TRAVEL (UK) LIMITED

Company number 03857341

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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)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
06 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 25 May 2009
01 Dec 2008 4.68 Liquidators' statement of receipts and payments to 25 November 2008
14 Dec 2007 600 Appointment of a voluntary liquidator
06 Dec 2007 287 Registered office changed on 06/12/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB
30 Nov 2007 4.20 Statement of affairs
30 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2007 288b Director resigned
18 Dec 2006 363a Return made up to 12/10/06; full list of members
18 Dec 2006 353 Location of register of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Nov 2005 287 Registered office changed on 25/11/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE
21 Oct 2005 363a Return made up to 12/10/05; full list of members
11 Nov 2004 363s Return made up to 12/10/04; full list of members
11 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Nov 2004 363(353) Location of register of members address changed
08 Sep 2004 287 Registered office changed on 08/09/04 from: 10 midas estate longbridge way cowley mill road uxbridge middlesex UB8 2YT
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Oct 2003 363s Return made up to 12/10/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
22 Nov 2002 288a New director appointed