AMEC TRAVEL MANAGEMENT LIMITED



Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1323 January 2013 APPLICATION FOR STRIKING-OFF

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17/12/1217 December 2012 SOLVENCY STATEMENT DATED 10/12/12

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17/12/1217 December 2012 REDUCE ISSUED CAPITAL 10/12/2012

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17/12/1217 December 2012 17/12/12 STATEMENT OF CAPITAL GBP 2

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17/12/1217 December 2012 STATEMENT BY DIRECTORS

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE

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29/11/1229 November 2012 DIRECTOR APPOINTED MR CHRISTOPHER LASKEY FIDLER

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29/11/1229 November 2012 CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPE

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04/07/124 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/07/116 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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24/01/1124 January 2011 AUDITOR'S RESIGNATION

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/12/1014 December 2010 SECTION 519

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22/07/1022 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOPE / 08/06/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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09/07/089 July 2008 LOCATION OF DEBENTURE REGISTER

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/08 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

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09/07/089 July 2008 LOCATION OF REGISTER OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA

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19/07/0719 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0613 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/07/056 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 COMPANY NAME CHANGED TRAVEL PLACES (INTERNATIONAL) LI MITED CERTIFICATE ISSUED ON 04/01/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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30/10/0330 October 2003 DIRECTOR'S PARTICULARS CHANGED

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27/06/0327 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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24/06/0224 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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26/06/0126 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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25/07/0025 July 2000 SECRETARY'S PARTICULARS CHANGED

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26/06/0026 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ALTERARTICLES10/02/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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08/07/998 July 1999 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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21/07/9821 July 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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13/07/9713 July 1997 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS

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13/07/9713 July 1997 AUDITOR'S RESIGNATION

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/09/966 September 1996 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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20/07/9520 July 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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13/10/9413 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/9413 October 1994 ADOPT MEM AND ARTS 28/09/94

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20/07/9420 July 1994 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/07/9327 July 1993 DIRECTOR RESIGNED

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27/07/9327 July 1993 NEW DIRECTOR APPOINTED

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27/07/9327 July 1993 NEW DIRECTOR APPOINTED

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27/07/9327 July 1993

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27/07/9327 July 1993

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27/07/9327 July 1993

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20/07/9320 July 1993 DIRECTOR RESIGNED

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20/07/9320 July 1993 RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993

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05/07/935 July 1993

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05/07/935 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/939 June 1993 DIRECTOR RESIGNED

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09/06/939 June 1993

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/10/9218 October 1992 S386 DISP APP AUDS 10/06/92

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16/06/9216 June 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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04/07/914 July 1991 RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS

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04/07/914 July 1991

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01/07/911 July 1991 NC INC ALREADY ADJUSTED 18/06/91

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01/07/911 July 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/91

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11/01/9111 January 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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03/09/903 September 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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06/12/896 December 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 REGISTERED OFFICE CHANGED ON 01/08/89 FROM: G OFFICE CHANGED 01/08/89 108 TOTTENHAM CRT ROAD. LONDON W1A 1BT

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12/04/8912 April 1989 15/06/88 FULL LIST NOF

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21/02/8921 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/8917 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/8910 February 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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14/04/8814 April 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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26/10/8726 October 1987 DIRECTOR RESIGNED

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10/09/8710 September 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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17/05/8617 May 1986 RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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