TRAVTEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 25/06/2525 June 2025 | Liquidators' statement of receipts and payments to 2025-04-25 |
| 20/06/2420 June 2024 | Liquidators' statement of receipts and payments to 2024-04-25 |
| 29/06/2329 June 2023 | Liquidators' statement of receipts and payments to 2023-04-25 |
| 13/05/2213 May 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/05/225 May 2022 | Statement of affairs |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Registered office address changed from Unit 2, Orford Court Greenfold Way Leigh Business Park Leigh WN7 3XJ United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2022-05-05 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Appointment of a voluntary liquidator |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 19/01/2219 January 2022 | Director's details changed for Mr Harry Thomason on 2017-04-13 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 14/01/2014 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY THOMASON / 13/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 13/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY THOMASON / 13/01/2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / TRAVTEC HOLDINGS LIMITED / 01/08/2017 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNIT 11 COMMONWEALTH CLOSE LEIGH BUSINESS PARK LEIGH LANCASHIRE WN7 3BD |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 23/07/2013 |
| 24/01/1324 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/07/2012 |
| 20/01/1220 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/01/1128 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY THOMASON / 20/08/2010 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARRY THOMASON / 20/08/2010 |
| 12/02/1012 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY THOMASON / 01/02/2009 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN BROCKLEHURST |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY THOMASON / 12/01/2009 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY THOMASON / 13/01/2008 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | ALTER MEM AND ARTS 21/12/95 |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: UNIT 11 COMMONWEALTH CLOSE LEIGH BUSINESS PARK LEIGH LANCS WN7 3BD |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 11 WEATHERAL CLOSE HINDLEY INDUSTRIAL ESTATE HINDLEY, WIGAN LANCASHIRE WN2 4HS |
| 25/08/9525 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 07/02/957 February 1995 | COMPANY NAME CHANGED TERLON LIMITED CERTIFICATE ISSUED ON 07/02/95 |
| 13/01/9513 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TRAVTEC LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company