CENTRESPORT TRAVEL LIMITED


Registered number: 01976501
Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79901 - Activities of tourist guides -> CENTRESPORT TRAVEL LIMITED

Name: CENTRESPORT TRAVEL LIMITED
CENTRESPORT TRAVEL LTD
Address: 51 STATION ROAD, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7AB
Incorporation Date: 1986-01-13

Company status: Dissolved


Company Documents

date name form type
2016-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-04 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOTLEY TM01
2016-03-16 APPLICATION FOR STRIKING-OFF DS01
2016-03-01 DIRECTOR APPOINTED MRS SUSAN SKILLEN AP01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-26 21/06/15 FULL LIST AR01
2015-10-29 PREVSHO FROM 31/10/2015 TO 30/08/2015 AA01
2014-07-04 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-24 21/06/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-06-21 21/06/13 FULL LIST AR01
2012-06-27 21/06/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-06-24 21/06/11 FULL LIST AR01
2010-08-01 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRY BOTLEY / 01/05/2010 CH01
2010-04-14 31/10/08 TOTAL EXEMPTION SMALL AA
2010-07-21 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-01 21/06/10 FULL LIST AR01
2010-03-18 REGISTERED OFFICE CHANGED ON 18/03/2010 FROMBENSON HOUSESUITE D, 98-104 LOMBARD STREETDIGBETH, BIRMINGHAMWEST MIDLANDSB12 0QR AD01
2010-08-01 REGISTERED OFFICE CHANGED ON 01/08/2010 FROMC/O C/O DOYLES2259 - 2261COVENTRY ROAD SHELDONBIRMINGHAMB26 3PAUNITED KINGDOM AD01
2009-06-25 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-12-01 FIRST GAZETTE GAZ1
2009-02-04 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-08-21 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-21 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2006-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2006-07-13 LOCATION OF DEBENTURE REGISTER 190
2006-07-13 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2006-07-13 REGISTERED OFFICE CHANGED ON 13/07/06 FROM:3 DUCHESS PLACEBIRMINGHAMWEST MIDLANDS B16 8NH 287
2006-07-13 LOCATION OF REGISTER OF MEMBERS 353
2005-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2005-06-09 NEW SECRETARY APPOINTED 288a
2005-03-16 SECRETARY RESIGNED 288b
2005-11-01 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363a
2004-10-07 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2004-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2003-05-28 NEW DIRECTOR APPOINTED 288a
2003-09-01 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2002-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2002-07-10 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2001-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2001-08-10 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363a
2001-09-26 REGISTERED OFFICE CHANGED ON 26/09/01 FROM:LYNWOOD HOUSECROFTON ROADORPINGTONKENT BR6 8QE 287
2001-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-06-21 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2000-06-21 AD 26/05/00---------£ SI 20000@1=20000£ IC 20000/40000 88(2)R
2000-03-30 £ NC 10000/10000017/03 SRES04
2000-03-30 NC INC ALREADY ADJUSTED17/03/00 123
2000-06-27 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS 363a
2000-06-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-06-19 AD 25/05/00---------£ SI 10000@1=10000£ IC 10000/20000 88(2)R
2000-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-06-19 NEW SECRETARY APPOINTED 288a
1999-10-25 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 225

Last update: 2020-10-22 01:20:34