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EXECUTIVE TRAVEL (NORTHWEST) LIMITED

Company number 06857620

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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)
06 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Alvin John Baker on 25 March 2010
16 Apr 2010 AD01 Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB Uk on 16 April 2010
07 May 2009 395 Duplicate mortgage certificatecharge no:1
05 May 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Mar 2009 CERTNM Company name changed widnes travel LIMITED\certificate issued on 02/04/09
25 Mar 2009 288b Appointment Terminated Secretary rwl registrars LIMITED
25 Mar 2009 NEWINC Incorporation