TRAVEL SANCTUARY OPERATIONS LIMITED

Company number 00844488

Date	Type	Description	View / Download
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
26 Oct 2011	4.68	Liquidators' statement of receipts and payments to 19 October 2011	(6 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Wound up voluntarily 20/10/2010	(1 page)
22 Nov 2010	AD01	Registered office address changed from 120 Market Street Hoylake Wirral CH47 3BH on 22 November 2010	(3 pages)
26 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-20	(1 page)
12 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders Statement of capital on 2010-01-12 GBP 475,000	(4 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
29 Oct 2009	CH01	Director's details changed for Miss Jeanette Hearty on 29 October 2009	(2 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
14 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
14 Jan 2009	288b	Appointment Terminated Director duncan ryalls	(1 page)
23 Oct 2008	288b	Appointment Terminate, Secretary Duncan Alexander Ryalls Logged Form	(1 page)
20 Oct 2008	288b	Appointment Terminated Director maurice lawrenson	(1 page)
08 Oct 2008	288b	Appointment Terminated Secretary brian palmer	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 154 telegraph road heswall wirral merseyside CH60 0AH	(1 page)
06 Mar 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
02 Mar 2007	363s	Return made up to 29/12/06; full list of members	(7 pages)
02 Mar 2007	363(288)	Director's particulars changed
11 Dec 2006	MA	Memorandum and Articles of Association	(3 pages)
01 Dec 2006	CERTNM	Company name changed billington travel LIMITED\certificate issued on 01/12/06	(2 pages)