Name: |
MEADWAY TRAVEL LIMITED
MEADWAY TRAVEL LTD |
Address: | ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER |
Incorporation Date: | 1980-08-22 |
date | name | form type |
2019-11-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-08-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-08-30 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
2018-08-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2018-08-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2018-08-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROMMEADWAY TRAVEL LTD MEADWAY PRECINCTREADINGBERKSHIRERG30 4AA | AD01 |
2017-06-21 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | CS01 |
2017-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-06-20 | 19/06/16 FULL LIST | AR01 |
2016-06-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-06-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-29 | 19/06/15 NO CHANGES | AR01 |
2014-06-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-17 | 19/06/14 NO CHANGES | AR01 |
2013-05-08 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2013 FROM55 LOUDOUN ROADST JOHNS WOODLONDONNW8 0DL | AD01 |
2013-07-02 | 19/06/13 FULL LIST | AR01 |
2012-06-20 | 19/06/12 FULL LIST | AR01 |
2012-03-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-06-29 | 19/06/11 FULL LIST | AR01 |
2011-07-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-26 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN BUCK | TM01 |
2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LYNN ASHFORD / 06/07/2010 | CH01 |
2010-07-15 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LYNN ASHFORD / 06/07/2010 | CH03 |
2010-07-19 | 19/06/10 FULL LIST | AR01 |
2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SHAUN ASHFORD / 06/07/2010 | CH01 |
2010-05-26 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BUCK | TM01 |
2009-08-06 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
2009-06-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-01 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS | 363a |
2008-10-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-11-16 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-16 | DIRECTOR RESIGNED | 288b |
2006-07-19 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363s |
2006-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2005-07-21 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363s |
2005-09-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-04-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2004-08-06 | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS | 363s |
2004-07-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2003-05-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-06-16 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AAMD |
2003-10-08 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | 363s |
2002-06-25 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363s |
2002-06-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2001-06-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2001-06-26 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | 363s |
2000-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-06-07 | SECRETARY RESIGNED | 288b |
2000-07-03 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | 363s |
2000-03-14 | NEW DIRECTOR APPOINTED | 288a |
2000-03-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-08-18 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | 363s |
1999-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
1998-07-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1998-07-22 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | 363s |
1998-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
Last update: 2020-09-09 04:52:52