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MORGAN TRAVEL WORLDWIDE LIMITED

Company number 05459229

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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 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 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 - 3 pages (3 pages)
23 Aug 2010	4.68	Liquidators' statement of receipts and payments to 17 August 2010	View PDF Liquidators' statement of receipts and payments to 17 August 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	4.68	Liquidators' statement of receipts and payments to 17 February 2010	View PDF Liquidators' statement of receipts and payments to 17 February 2010 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2009	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)
27 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18 - link opens in a new window - 1 page (1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 80 otley road guiseley leeds west yorkshire LS20 8BH	View PDF Registered office changed on 09/02/2009 from 80 otley road guiseley leeds west yorkshire LS20 8BH - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
24 May 2007	363a	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
26 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 30/06/06	View PDF Accounting reference date shortened from 31/05/07 to 30/06/06 - link opens in a new window - 1 page (1 page)
06 Jun 2006	363a	Return made up to 20/05/06; full list of members	View PDF Return made up to 20/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Mar 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
09 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 12752@1=12752 £ ic 15001/27753	View PDF Ad 27/01/06--------- £ si 12752@1=12752 £ ic 15001/27753 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 15000@1=15000 £ ic 1/15001	View PDF Ad 27/01/06--------- £ si 15000@1=15000 £ ic 1/15001 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	123	Nc inc already adjusted 27/01/06	View PDF Nc inc already adjusted 27/01/06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 320(1) 12,752 share 27/01/06
15 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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