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MCEWEN TRAVEL LTD

Company number 05161538

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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)
20 Oct 2015 BONA Bona Vacantia disclaimer
16 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2012
02 May 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
24 Feb 2012 LIQ MISC INSOLVENCY:Secretary of state release of liquidator
25 Jan 2012 LIQ MISC OC Court order insolvency:miscellaneous replacement liquidators
25 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
18 May 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
07 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
07 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 AD01 Registered office address changed from Businesscare Solutions Ltd Tong Hall Tong West Yorkshire BD4 0RR on 2 December 2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from 17 oundle drive mansfield nottinghamshire NG19 6BZ
16 Apr 2009 600 Appointment of a voluntary liquidator
02 Apr 2009 4.20 Statement of affairs with form 4.19
02 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-25
10 Nov 2008 288b Appointment Terminated Secretary bryn hughes
10 Nov 2008 288a Secretary appointed trudy mcewen
20 Aug 2008 363a Return made up to 23/06/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Sep 2007 363a Return made up to 23/06/07; full list of members
06 Jul 2007 AA Total exemption full accounts made up to 31 August 2006