- Company Overview for BEES TRAVEL LIMITED (05982487)
- Filing history for BEES TRAVEL LIMITED (05982487)
- People for BEES TRAVEL LIMITED (05982487)
- Insolvency for BEES TRAVEL LIMITED (05982487)
- More for BEES TRAVEL LIMITED (05982487)
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) |
---|---|---|---|
12 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 October 2011 | |
04 Nov 2010 | AD01 | Registered office address changed from 14 Tachbrook Road Feltham Middlesex TW14 9NX on 4 November 2010 | |
03 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
03 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
16 Sep 2010 | TM01 | Termination of appointment of Alan Wheatley as a director | |
16 Sep 2010 | AP01 | Appointment of Mr Peter Kohn as a director | |
17 Jun 2010 | TM01 | Termination of appointment of Shaun Doyle as a director | |
31 Mar 2010 | AP01 | Appointment of Mr Shaun Patrick Doyle as a director | |
31 Mar 2010 | AP01 | Appointment of Mr Alan Charles Stanley Wheatley as a director | |
30 Mar 2010 | TM01 | Termination of appointment of Peter Kohn as a director | |
30 Mar 2010 | TM01 | Termination of appointment of Oswald Yates as a director | |
27 Nov 2009 | CH01 | Director's details changed for Oswald Denham Yates on 27 November 2009 | |
26 Nov 2009 | AR01 |
Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-26
|
|
21 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
07 Jun 2009 | 288a | Director appointed oswald yates | |
04 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
14 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: 14 tachbrook road feltham middlesex TW14 9NX | |
05 Feb 2008 | 288a | New secretary appointed | |
05 Feb 2008 | 363a | Return made up to 30/10/07; full list of members | |
05 Feb 2008 | 190 | Location of debenture register |