RENDEZVOUS TRAVEL LIMITED

Name:	RENDEZVOUS TRAVEL LIMITED RENDEZVOUS TRAVEL LTD
Address:	5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FX
Incorporation Date:	1984-08-17

Company Documents

date	name	form type
2017-12-29	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-09-29	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2016-09-16	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016	4.68
2016-07-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-09-18	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-09-22	REGISTERED OFFICE CHANGED ON 22/09/2015 FROMTHE RENDEZVOUSSTATION ROADLITTLE CHALFONTBUCKSHP7 9PN	AD01
2015-09-18	STATEMENT OF AFFAIRS/4.19	4.20
2015-06-18	02/05/15 FULL LIST	AR01
2015-10-08	REGISTERED OFFICE CHANGED ON 08/10/2015 FROMC/O VALENTINE & CO5 STIRLING COURT STIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2FX	AD01
2015-09-18	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2014-07-30	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-05-16	02/05/14 FULL LIST	AR01
2013-06-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA KERRY BIRBECK / 22/10/2012	CH01
2013-06-12	02/05/13 FULL LIST	AR01
2013-08-08	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-06-12	SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA KERRY BIRBECK / 22/10/2012	CH03
2013-06-12	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BIRBECK / 22/10/2012	CH01
2012-07-26	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-05-09	02/05/12 FULL LIST	AR01
2011-08-10	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-05-11	02/05/11 FULL LIST	AR01
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA KERRY BIRBECK / 02/05/2010	CH01
2010-07-20	02/05/10 FULL LIST	AR01
2010-07-22	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-08-13	31/01/09 TOTAL EXEMPTION FULL	AA
2009-06-18	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	363a
2008-11-21	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	363a
2008-09-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	AA
2008-11-20	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	363a
2007-11-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	AA
2006-10-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	AA
2006-06-16	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	363s
2005-04-26	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	363s
2005-08-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	AA
2004-07-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	AA
2004-06-17	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	363s
2003-08-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	AA
2003-06-26	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	363s
2002-07-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	AA
2002-07-01	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	363s
2001-07-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	AA
2001-06-21	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	363s
2000-05-17	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	363s
2000-06-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	AA
1999-07-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	AA
1999-05-19	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS	363s
1998-07-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	AA
1998-05-28	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS	363s
1997-12-09	£ NC 77000/12000024/11	SRES04
1997-07-03	RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS	363s
1997-12-09	NC INC ALREADY ADJUSTED24/11/97	123
1997-08-29	APPLICATION FOR STRIKING-OFF	652a
1997-12-02	NC INC ALREADY ADJUSTED13/08/96	SRES04
1997-12-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	AA
1997-09-19	WITHDRAWAL OF APPLICATION FOR STRIKING OFF	652C
1997-12-09	AD 24/11/97---------£ SI 43000@1=43000£ IC 25000/68000	88(2)R
1997-12-02	NC INC ALREADY ADJUSTED13/08/96	123
1996-11-27	FULL ACCOUNTS MADE UP TO 31/01/96	AA
1996-07-09	RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS	363s
1995-11-27	PARTICULARS OF MORTGAGE/CHARGE	395