THE CHESTER TRAVEL COMPANY LIMITED


Registered number: 04482131
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Name: THE CHESTER TRAVEL COMPANY LIMITED
THE CHESTER TRAVEL COMPANY LTD
Address: 1 PEN-Y-GROES, LLANDYRNOG, DENBIGHSHIRE, WALES, LL16 4HH
Incorporation Date: 2002-07-10

Company status: Dissolved


Company Documents

date name form type
2018-06-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-18 APPLICATION FOR STRIKING-OFF DS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES CS01
2016-02-24 REGISTERED OFFICE CHANGED ON 24/02/2016 FROMIRISH SQUARE UPPER DENBIGH ROADST ASAPHDENBIGHSHIRELL17 0RN AD01
2016-07-29 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-22 10/07/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-11 PREVSHO FROM 28/02/2014 TO 31/12/2013 AA01
2014-07-22 10/07/14 FULL LIST AR01
2014-04-11 REGISTERED OFFICE CHANGED ON 11/04/2014 FROMLOWER HIGH STREETST ASAPHDENBIGHSHIRELL17 0RF AD01
2013-08-07 10/07/13 FULL LIST AR01
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2012-08-08 10/07/12 FULL LIST AR01
2012-08-07 SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROBERTS / 01/03/2012 CH03
2012-08-08 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROBERTS / 01/03/2012 CH01
2012-08-08 DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE ROBERTS / 01/03/2012 CH01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2011-08-09 10/07/11 FULL LIST AR01
2011-11-23 28/02/11 TOTAL EXEMPTION SMALL AA
2010-08-05 10/07/10 FULL LIST AR01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROBERTS / 19/03/2010 CH01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE ROBERTS / 19/03/2010 CH01
2010-08-05 SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROBERTS / 19/03/2010 CH03
2010-11-24 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-24 28/02/09 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2008-07-29 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-11-01 29/02/08 TOTAL EXEMPTION SMALL AA
2007-09-09 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS 363s
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-08-02 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363s
2005-02-14 AD 19/01/05---------£ SI 6@1=6£ IC 4/10 88(2)R
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-07-26 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-07-29 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2003-12-22 ACC. REF. DATE SHORTENED FROM 09/01/04 TO 28/02/03 225
2003-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2003-07-27 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s
2003-05-27 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 09/01/04 225
2003-03-07 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:C/O ROYCE PEELING GREENIRISH SQUAREUPPER DENBIGH ROAD, ST ASAPHCLWYD LL17 0RN 287
2003-03-04 DIRECTOR RESIGNED 288b
2002-11-08 AD 25/10/02---------£ SI 3@1=3£ IC 1/4 88(2)R
2002-07-23 DIRECTOR RESIGNED 288b
2002-07-23 NEW DIRECTOR APPOINTED 288a
2002-07-23 NEW DIRECTOR APPOINTED 288a
2002-07-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-23 SECRETARY RESIGNED 288b
2002-07-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-24 16:28:06