- Company Overview for TRAVELSURE CARS LIMITED (05701656)
- Filing history for TRAVELSURE CARS LIMITED (05701656)
- People for TRAVELSURE CARS LIMITED (05701656)
- Insolvency for TRAVELSURE CARS LIMITED (05701656)
- More for TRAVELSURE CARS LIMITED (05701656)
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) |
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15 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 October 2012 | |
29 Nov 2012 | AD01 | Registered office address changed from C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012 | |
25 Oct 2010 | AD01 | Registered office address changed from 1 Approach Road Raynes Park London SW20 8BA on 25 October 2010 | |
22 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
22 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
22 Oct 2010 | RESOLUTIONS |
Resolutions
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30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
16 Apr 2010 | TM02 | Termination of appointment of Christopher Hopkins as a secretary | |
15 Feb 2010 | AR01 |
Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
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15 Feb 2010 | CH01 | Director's details changed for Mr Vicente Paulo Alves-Dias on 15 February 2010 | |
15 Feb 2010 | CH01 | Director's details changed for Vicente Paulo Alves Dias on 15 February 2010 | |
28 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
13 Mar 2009 | 363a | Return made up to 07/02/09; full list of members | |
22 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
16 Apr 2008 | 288a | Director appointed mr vicente paulo alves-dias | |
19 Mar 2008 | 363a | Return made up to 07/02/08; full list of members | |
07 Mar 2008 | 288c | Director's Change of Particulars / vincente dias / 07/03/2008 / Forename was: vincente, now: vicente; HouseName/Number was: , now: 11; Street was: 11 pickwick close, now: pickwick close | |
07 Mar 2008 | 288b | Appointment Terminated Director vicente dias | |
13 Nov 2007 | 288b | Director resigned | |
31 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
25 Jun 2007 | 288a | New director appointed | |
22 Jun 2007 | 363a | Return made up to 07/02/07; full list of members | |
11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: c/o creasey alexander & co parkgate house 33A pratt street london NW1 0BG |