EXPRESS BREAKS LIMITED

Company number 06044642 ·

Dissolved

26 filings

Date Filing
4 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2012 APPLICATION FOR STRIKING-OFF View document
16 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAXTON SECRETARIES LIMITED / 15/02/2011 View document
13 Mar 2012 COMPANY NAME CHANGED TRAVEL.CO.UK (GROUP) LIMITED · CERTIFICATE ISSUED ON 13/03/12 View document
7 Feb 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
15 Jul 2011 COMPANY NAME CHANGED EXPRESS BREAKS LTD · CERTIFICATE ISSUED ON 15/07/11 View document
5 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Jul 2011 CHANGE OF NAME 29/06/2011 View document
5 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
22 Mar 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
16 Jun 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM · 21 EAST LYNNE GARDENS · CAERLEON · NP18 1NT View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP EVANS View document
26 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
19 Mar 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
17 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/10/2007 View document
17 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Aug 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2007 REGISTERED OFFICE CHANGED ON 03/08/07 FROM: · PENDRAGON HOUSE, CAXTON PLACE · PENTWYN · CARDIFF · CF23 8XE View document
3 Aug 2007 DIRECTOR RESIGNED View document
8 Jan 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document