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