AMEC TRAVEL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/01/1323 January 2013 | APPLICATION FOR STRIKING-OFF |
17/12/1217 December 2012 | SOLVENCY STATEMENT DATED 10/12/12 |
17/12/1217 December 2012 | REDUCE ISSUED CAPITAL 10/12/2012 |
17/12/1217 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 2 |
17/12/1217 December 2012 | STATEMENT BY DIRECTORS |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE |
29/11/1229 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER LASKEY FIDLER |
29/11/1229 November 2012 | CORPORATE DIRECTOR APPOINTED AMEC NOMINEES LIMITED |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTONE |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING |
29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPE |
04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/12/1014 December 2010 | SECTION 519 |
22/07/1022 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOPE / 08/06/2010 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
09/07/089 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
19/07/0719 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/07/056 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | COMPANY NAME CHANGED TRAVEL PLACES (INTERNATIONAL) LI MITED CERTIFICATE ISSUED ON 04/01/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | DIRECTOR RESIGNED |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | DIRECTOR RESIGNED |
05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/06/0126 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
23/04/0123 April 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
26/06/0026 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/07/998 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/09/966 September 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/07/9520 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/10/9413 October 1994 | ADOPT MEM AND ARTS 28/09/94 |
20/07/9420 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
20/07/9420 July 1994 | |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/07/9327 July 1993 | DIRECTOR RESIGNED |
27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | |
27/07/9327 July 1993 | |
27/07/9327 July 1993 | |
20/07/9320 July 1993 | DIRECTOR RESIGNED |
20/07/9320 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
20/07/9320 July 1993 | |
05/07/935 July 1993 | |
05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/06/939 June 1993 | DIRECTOR RESIGNED |
09/06/939 June 1993 | |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/10/9218 October 1992 | S386 DISP APP AUDS 10/06/92 |
16/06/9216 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
16/06/9216 June 1992 | |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/07/914 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
04/07/914 July 1991 | |
01/07/911 July 1991 | NC INC ALREADY ADJUSTED 18/06/91 |
01/07/911 July 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/91 |
11/01/9111 January 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/09/903 September 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/12/896 December 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
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 |
12/04/8912 April 1989 | 15/06/88 FULL LIST NOF |
21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/02/8910 February 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/04/8814 April 1988 | DIRECTOR RESIGNED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/10/8726 October 1987 | DIRECTOR RESIGNED |
10/09/8710 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
22/01/8722 January 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/05/8617 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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