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EXECUTIVE TRAVEL LIMITED

Company number 05436381

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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)
04 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2013	4.68	Liquidators' statement of receipts and payments to 26 February 2013	View PDF Liquidators' statement of receipts and payments to 26 February 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	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 - 3 pages (3 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 24 January 2013	View PDF Liquidators' statement of receipts and payments to 24 January 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	4.68	Liquidators' statement of receipts and payments to 24 January 2012	View PDF Liquidators' statement of receipts and payments to 24 January 2012 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 24 July 2012	View PDF Liquidators' statement of receipts and payments to 24 July 2012 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	4.68	Liquidators' statement of receipts and payments to 24 July 2011	View PDF Liquidators' statement of receipts and payments to 24 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	View PDF Liquidators' statement of receipts and payments to 24 January 2011 - link opens in a new window - 5 pages (5 pages)
30 Jan 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 - 5 pages (5 pages)
30 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-25 - link opens in a new window - 1 page (1 page)
31 Dec 2009	AD01	Registered office address changed from Unit 6 Cross Green Trading Estate Cross Green Lane Leeds West Yorkshire LS9 8LJ on 31 December 2009	View PDF Registered office address changed from Unit 6 Cross Green Trading Estate Cross Green Lane Leeds West Yorkshire LS9 8LJ on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AP01	Appointment of Mr John Robert Asher as a director	View PDF Appointment of Mr John Robert Asher as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	288c	Director's Change of Particulars / paul watson / 01/01/2009 / HouseName/Number was: , now: 15; Street was: 15 morwick grove, now: morwick grove; Region was: , now: west yorkshire	View PDF Director's Change of Particulars / paul watson / 01/01/2009 / HouseName/Number was: , now: 15; Street was: 15 morwick grove, now: morwick grove; Region was: , now: west yorkshire - link opens in a new window - 1 page (1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
01 Oct 2008	288b	Appointment Terminated Director and Secretary jarrod potter	View PDF Appointment Terminated Director and Secretary jarrod potter - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Secretary appointed sarah louise wilson	View PDF Secretary appointed sarah louise wilson - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from danwood house gelderd road leeds west yorkshire LS12 6DQ	View PDF Registered office changed on 01/10/2008 from danwood house gelderd road leeds west yorkshire LS12 6DQ - link opens in a new window - 1 page (1 page)
19 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
28 Feb 2007	225	Accounting reference date extended from 30/04/06 to 31/05/06	View PDF Accounting reference date extended from 30/04/06 to 31/05/06 - link opens in a new window - 1 page (1 page)

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