TRAVTEC LIMITED
Company number 03009875 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 25 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-25 · 18 pages | View document |
| 20 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-25 · 18 pages | View document |
| 29 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-25 · 16 pages | View document |
| 13 May 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 5 May 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Statement of affairs · 9 pages | View document |
| 5 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 · 2 pages | View document |
| 19 Jan 2022 | Director's details changed for Mr Harry Thomason on 2017-04-13 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY THOMASON / 13/01/2020 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 13/01/2020 | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY THOMASON / 13/01/2020 | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / TRAVTEC HOLDINGS LIMITED / 01/08/2017 | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNIT 11 COMMONWEALTH CLOSE LEIGH BUSINESS PARK LEIGH LANCASHIRE WN7 3BD | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 23/07/2013 | View document |
| 24 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/07/2012 | View document |
| 20 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders · 6 pages | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 7 pages | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY THOMASON / 20/08/2010 | View document |
| 31 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / HARRY THOMASON / 20/08/2010 | View document |
| 12 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY THOMASON / 01/02/2009 | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN BROCKLEHURST | View document |
| 3 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY THOMASON / 12/01/2009 | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY THOMASON / 13/01/2008 | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 8 Jan 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1995 | ALTER MEM AND ARTS 21/12/95 | View document |
| 8 Nov 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: UNIT 11 COMMONWEALTH CLOSE LEIGH BUSINESS PARK LEIGH LANCS WN7 3BD | View document |
| 11 Oct 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 11 WEATHERAL CLOSE HINDLEY INDUSTRIAL ESTATE HINDLEY, WIGAN LANCASHIRE WN2 4HS | View document |
| 25 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 6 Jun 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 7 Feb 1995 | COMPANY NAME CHANGED TERLON LIMITED CERTIFICATE ISSUED ON 07/02/95 | View document |
| 13 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |