PHIL TRAVIS CARS LIMITED


Registered number: 03143404
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Name: PHIL TRAVIS CARS LIMITED
PHIL TRAVIS CARS LTD
Address: 4 LAING CLOSE, BARDNEY, LINCOLN, LN3 5XS
Incorporation Date: 1996-01-04

Company status: Dissolved


Company Documents

date name form type
2015-03-06 NOTICE OF COMPLETION OF WINDING UP L64.07
2015-06-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2014-10-28 ORDER OF COURT TO WIND UP COCOMP
2014-07-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-17 REGISTERED OFFICE CHANGED ON 17/11/2013 FROMCWG HOUSE GALLIMORE LANEGEORGE STREETMARKET RASENLINCOLNSHIRELN8 3HNENGLAND AD01
2013-12-17 16/12/13 FULL LIST AR01
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-13 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM11 COTTESMORE ROADCLEETHORPESSOUTH HUMBERSIDEDN35 0RY AD01
2013-03-13 REGISTERED OFFICE CHANGED ON 13/03/2013 FROMCWG HOUSE GALLIMORE LANEMARKET RASENLINCOLNSHIRELN8 3HNENGLAND AD01
2012-03-15 16/12/11 FULL LIST AR01
2012-12-20 16/12/12 FULL LIST AR01
2012-10-23 APPOINTMENT TERMINATED, DIRECTOR PHILIP TRAVIS TM01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-03 DIRECTOR APPOINTED MARK ALAN JACKLIN AP01
2011-02-09 16/12/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TRAVIS / 15/12/2009 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-29 16/12/09 FULL LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK FIXTER / 15/12/2009 CH01
2009-12-29 SECRETARY'S CHANGE OF PARTICULARS / KAREN TRAVIS / 15/12/2009 CH03
2008-01-07 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-12-31 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-22 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-01-27 AD 01/07/06---------£ SI 1@1 88(2)R
2007-01-27 NEW SECRETARY APPOINTED 288a
2006-07-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-17 AD 03/05/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-07-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-07-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-07-20 AD 29/06/06---------£ SI 2@1=2£ IC 2/4 88(2)R
2006-07-20 NEW DIRECTOR APPOINTED 288a
2005-06-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-12-21 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2005-05-24 SECRETARY RESIGNED 288b
2005-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-07 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2004-12-29 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2003-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-12 DIRECTOR RESIGNED 288b
2003-01-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-01-23 NEW SECRETARY APPOINTED 288a
2003-01-10 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2003-01-23 NEW DIRECTOR APPOINTED 288a
2002-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-07 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363a
2001-01-24 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS 363s
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-10 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS 363s
2000-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-01-24 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS 363s
1999-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-12-29 REGISTERED OFFICE CHANGED ON 29/12/98 FROM:GREVILLE HOUSE10 JURY STREETWARWICKWARWICKSHIRE CV34 4EW 287
1998-12-29 DIRECTOR'S PARTICULARS CHANGED 288c
1998-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2019-08-01 11:35:25