THE TRAVEL PORTFOLIO LIMITED


Registered number: 02428234
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Name: THE TRAVEL PORTFOLIO LIMITED
THE TRAVEL PORTFOLIO LTD
Address: HAZON LEA COTTAGE, ACKLINGTON, MORPETH, NORTHUMBERLAND, NE65 9AT
Incorporation Date: 1989-10-02

Company status: Dissolved


Company Documents

date name form type
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-19 APPLICATION FOR STRIKING-OFF DS01
2014-03-17 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-08 30/06/12 TOTAL EXEMPTION FULL AA
2013-11-27 30/09/13 FULL LIST AR01
2013-11-27 REGISTERED OFFICE CHANGED ON 27/11/2013 FROMSTUDIO 1 THE WAREHOUSEST BOTOLPHS LANEBURY ST EDMUNDSSUFFOLKIP33 2BE AD01
2012-01-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-11 30/09/12 FULL LIST AR01
2011-10-06 30/09/11 FULL LIST AR01
2011-01-24 30/06/10 TOTAL EXEMPTION SMALL AA
2010-11-11 SECRETARY'S CHANGE OF PARTICULARS / TONI PATRICIA MCCARTHY / 31/03/2010 CH03
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVIES / 30/09/2010 CH01
2010-11-11 30/09/10 FULL LIST AR01
2010-03-16 30/06/09 TOTAL EXEMPTION SMALL AA
2009-10-29 30/09/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-12-12 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-07 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-09 AD 28/12/06---------£ SI 77280@1=77280£ IC 50000/127280 88(2)R
2007-01-09 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-01-09 £ NC 50000/50000028/12 RES04
2007-01-09 NC INC ALREADY ADJUSTED28/12/06 123
2007-11-20 AD 09/01/07---------£ SI 127280@1=127280 88(2)R
2007-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-20 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2006-11-02 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-01-11 REGISTERED OFFICE CHANGED ON 11/01/06 FROM:18-19 GUILDHALL STREETBURY ST. EDMUNDSSUFFOLK IP33 1QD 287
2006-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-08-30 MIN NO OF DIRS IS NOW 1 10/08/05 RES13
2005-09-05 DIRECTOR RESIGNED 288b
2005-09-05 DIRECTOR RESIGNED 288b
2005-09-05 NEW DIRECTOR APPOINTED 288a
2005-11-10 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2004-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-10-15 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-04-28 SECRETARY RESIGNED 288b
2003-10-08 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-04-28 NEW SECRETARY APPOINTED 288a
2002-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2002-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-10-11 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-10-17 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2001-04-19 REGISTERED OFFICE CHANGED ON 19/04/01 FROM:73 CHURCHGATE STREETBURY ST EDMUNDSSUFFOLKIP33 1RL 287
2001-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-10-04 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
1999-10-14 DIRECTOR'S PARTICULARS CHANGED 288c
1999-10-14 DIRECTOR'S PARTICULARS CHANGED 288c
1999-10-14 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1999-01-12 SECRETARY RESIGNED 288b
1999-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-01-12 NEW SECRETARY APPOINTED 288a
1999-01-12 AD 04/01/99---------£ SI 10000@1=10000£ IC 40000/50000 88(2)R
1998-10-12 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS 363s
1998-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-03-27 AD 26/02/98---------£ SI 20000@1=20000£ IC 20000/40000 88(2)R
1997-10-23 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS 363s
1997-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA

Last update: 2020-11-19 01:17:57