CONCIERGE TRAVEL SERVICE LTD

Company number 05736784

Date	Type	Description	View / Download
16 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 11 February 2011	(17 pages)
26 Oct 2010	F2.18	Notice of deemed approval of proposals	(1 page)
13 Oct 2010	2.16B	Statement of affairs with form 2.14B	(9 pages)
12 Oct 2010	2.17B	Statement of administrator's proposal	(22 pages)
24 Aug 2010	2.12B	Appointment of an administrator	(1 page)
23 Aug 2010	AD01	Registered office address changed from Mobberley Station House Station Road Mobberley WA16 7QJ on 23 August 2010	(2 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
10 May 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 100	(5 pages)
10 May 2010	CH01	Director's details changed for Kathryn Thomas on 9 March 2010	(2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
03 Apr 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
02 Apr 2009	288c	Director and Secretary's Change of Particulars / keith thompson / 06/01/2009 / HouseName/Number was: , now: 5; Street was: 7 gorsey road, now: toft road; Post Town was: wilmslow, now: knutsford; Post Code was: SK9 5DU, now: WA16 9EH; Country was: , now: united kingdom	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / kathryn thomas / 09/01/2009 / HouseName/Number was: , now: 5; Street was: willow tree lane, now: tithebarn road; Area was: pickmere lane, now: hale barns; Post Town was: overtabley, now: altrincham; Post Code was: WA16 0HS, now: WA15 0HR; Country was: , now: united kingdom	(1 page)
09 Sep 2008	288a	Secretary appointed keith thompson	(1 page)
09 Sep 2008	288b	Appointment Terminated Secretary jeffrey thomas	(1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from willow tree house pickmere lane over tabley knutsford cheshire WA16 0HS	(1 page)
27 Jun 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
26 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
25 Mar 2008	288a	Director appointed keith thompson	(1 page)
25 Jun 2007	225	Accounting reference date extended from 31/08/07 to 31/10/07	(1 page)
25 Jun 2007	AA	Accounts made up to 31 August 2006	(1 page)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG	(1 page)
11 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/08/06	(1 page)