J.M.B. TRAVEL CONSULTANTS LIMITED

Name:	J.M.B. TRAVEL CONSULTANTS LIMITED J.M.B. TRAVEL CONSULTANTS LTD
Address:	52 MONTPELLIER SPA ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UL
Incorporation Date:	1986-04-10

Company Documents

date	name	form type
2019-05-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-02-13	APPLICATION FOR STRIKING-OFF	DS01
2018-03-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	AA
2018-02-05	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2017-02-27	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-01-09	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2016-02-15	31/12/15 FULL LIST	AR01
2016-06-28	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BLIZARD / 01/01/2014	CH01
2015-12-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-12-23	31/10/15 TOTAL EXEMPTION SMALL	AA
2015-02-02	31/12/14 FULL LIST	AR01
2014-07-25	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-12-10	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-12-10	REGISTERED OFFICE CHANGED ON 10/12/2014 FROMEAGLE TOWER MONTPELLIER DRIVECHELTENHAMGLOUCESTERSHIREGL50 1TA	AD01
2014-02-04	31/12/13 FULL LIST	AR01
2014-04-08	APPOINTMENT TERMINATED, DIRECTOR DAVID KIERNAN	TM01
2013-02-18	31/12/12 FULL LIST	AR01
2013-09-19	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-03-27	DIRECTOR APPOINTED MR JONATHAN MICHAEL BLIZARD	AP01
2012-03-27	APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER	TM01
2012-03-27	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARROLL	TM01
2012-03-27	REGISTERED OFFICE CHANGED ON 27/03/2012 FROMFARM COTTAGEHEATH HOUSEWEDMORESOMERSETBS28 4UG	AD01
2012-01-01	31/12/11 FULL LIST	AR01
2012-07-31	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-03-27	APPOINTMENT TERMINATED, SECRETARY RICHARD HALL	TM02
2012-03-27	DIRECTOR APPOINTED MR DAVID THOMAS KIERNAN	AP01
2011-05-12	FULL ACCOUNTS MADE UP TO 31/10/10	AA
2011-02-11	31/12/10 FULL LIST	AR01
2010-01-02	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BLIZARD / 31/12/2009	CH01
2010-04-14	31/10/09 TOTAL EXEMPTION FULL	AA
2010-08-17	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLIZARD	TM01
2010-01-02	31/12/09 FULL LIST	AR01
2009-05-02	FULL ACCOUNTS MADE UP TO 31/10/08	AA
2009-07-14	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOTTERSHEAD	288b
2009-02-02	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-06-25	DIRECTOR APPOINTED JOHN (JACK) FRASER	288a
2009-09-20	DIRECTOR APPOINTED JONATHAN CARROLL	288a
2009-07-14	APPOINTMENT TERMINATED DIRECTOR COLIN MCKINLAY	288b
2008-05-06	FULL ACCOUNTS MADE UP TO 31/10/07	AA
2008-01-10	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363s
2007-09-22	NEW DIRECTOR APPOINTED	288a
2007-09-22	REGISTERED OFFICE CHANGED ON 22/09/07 FROM:3 POWICK MILLSOLD ROADWORCESTERWORCESTERSHIRE WR2 4BU	287
2007-09-26	DIVIDEND £14 PER ORD SH 14/09/07	RES13
2007-01-30	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2007-09-22	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-10-18	PARTICULARS OF MORTGAGE/CHARGE	395
2007-08-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	AA
2007-09-22	SECRETARY RESIGNED	288b
2007-09-22	NEW DIRECTOR APPOINTED	288a
2007-09-24	NEW SECRETARY APPOINTED	288a
2006-02-07	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2006-09-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	AA
2005-08-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	AA
2005-01-26	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-06-09	REGISTERED OFFICE CHANGED ON 09/06/05 FROM:SUITE FOUR HIGH TREE HOUSE4 CROMWELL ROADPOWICKWORCESTER WR2 4QJ	287
2004-01-26	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-09-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	AA
2003-01-30	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-08-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	AA