MEADWAY TRAVEL LIMITED


Registered number: 01513997
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Name: MEADWAY TRAVEL LIMITED
MEADWAY TRAVEL LTD
Address: ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Incorporation Date: 1980-08-22

Company status: Dissolved


Company Documents

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