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TRAVEL VALUE LTD.

Company number 05059428

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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)
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2011	4.68	Liquidators' statement of receipts and payments to 22 November 2011	View PDF Liquidators' statement of receipts and payments to 22 November 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-05 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AD01	Registered office address changed from Unit 4 Aspenwood House Ipsley Street Redditch Worcs B98 7AR on 26 October 2010	View PDF Registered office address changed from Unit 4 Aspenwood House Ipsley Street Redditch Worcs B98 7AR on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 30,100	View PDF Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 30,100 - link opens in a new window - 5 pages (5 pages)
18 May 2010	CH01	Director's details changed for Neil John Welsh on 1 March 2010	View PDF Director's details changed for Neil John Welsh on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Stephen Alan Fenton on 1 March 2010	View PDF Director's details changed for Mr Stephen Alan Fenton on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AD01	Registered office address changed from 148 Easemore Road Redditch Worcestershire B98 8HH on 8 April 2010	View PDF Registered office address changed from 148 Easemore Road Redditch Worcestershire B98 8HH on 8 April 2010 - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed mr stephen alan fenton	View PDF Director appointed mr stephen alan fenton - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment Terminated Director caroline fenton	View PDF Appointment Terminated Director caroline fenton - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
03 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	288a	Secretary appointed neil john welsh	View PDF Secretary appointed neil john welsh - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288b	Appointment Terminated Secretary ronald thompson	View PDF Appointment Terminated Secretary ronald thompson - link opens in a new window - 1 page (1 page)
29 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
08 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
19 Apr 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)

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