THE TRAVELLERS REST AT UPPER AFFCOT LIMITED

Company Documents

DateDescription
05/01/135 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/10/125 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/03/1227 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012

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17/02/1117 February 2011 STATEMENT OF AFFAIRS/4.19

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17/02/1117 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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17/02/1117 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/02/113 February 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
ST JOHNS HOUSE, 22 ST JOHN
STREET, BROMSGROVE
WORCESTERSHIRE
B61 8QY

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS

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23/11/1023 November 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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06/04/106 April 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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10/03/0710 March 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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