TRAVEL CREATIONS LTD.


Registered number: 03723172
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Name: TRAVEL CREATIONS LTD.
TRAVEL CREATIONS LIMITED.
Address: ROTTEN ROW FARM, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 6NB
Incorporation Date: 1999-03-01

Company status: Dissolved


Company Documents

date name form type
2019-04-05 APPLICATION FOR STRIKING-OFF DS01
2019-07-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2017-04-18 31/07/16 TOTAL EXEMPTION SMALL AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-03-22 01/03/16 FULL LIST AR01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2015-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NEAL REGAN / 01/06/2015 CH01
2015-03-12 01/03/15 FULL LIST AR01
2015-09-21 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEARS TM01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-12 01/03/14 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-01 01/03/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-15 01/03/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-26 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-21 01/03/11 FULL LIST AR01
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NEAL REGAN / 01/10/2011 CH01
2010-03-01 01/03/10 FULL LIST AR01
2010-04-29 31/07/09 TOTAL EXEMPTION FULL AA
2009-05-29 31/07/08 TOTAL EXEMPTION FULL AA
2009-03-30 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-03-20 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-06-04 31/07/07 TOTAL EXEMPTION FULL AA
2008-06-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 AAMD
2007-03-27 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2006-03-31 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2006-02-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2005-03-07 FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-04-14 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2004-04-02 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2004-03-25 FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-05-28 FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-05-09 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2003-12-22 NEW DIRECTOR APPOINTED 288a
2002-02-13 FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-03-27 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2001-01-08 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-03-20 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2000-06-30 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 225
2000-04-20 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS 363s
1999-07-01 £ NC 100/3000031/03/99 123
1999-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-08 SECRETARY RESIGNED 288b
1999-07-01 AD 31/03/99---------£ SI 29900@1=29900£ IC 2/29902 88(2)R

Last update: 2019-09-02 02:24:53