| 30 Nov 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 30 Aug 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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|
| 21 Jul 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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|
| 10 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 09 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 09 Jul 2015 |
resolution |
Resolution
|
2 |
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|
| 09 Jul 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 08 Jul 2015 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 07 Apr 2015 |
annual-return |
Annual Return
|
4 |
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|
| 02 Jun 2014 |
officers |
Termination of appointment of director (Nigel Arthur)
|
1 |
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Total credits: 0
|
| 08 Apr 2014 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 03 Apr 2014 |
annual-return |
Annual Return
|
4 |
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|
| 15 Jul 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 17 Jun 2013 |
officers |
Appointment of director (Ms Shirley Bradley)
|
2 |
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Total credits: 0
|
| 17 Jun 2013 |
officers |
Termination of appointment of director (Amanda Porter)
|
1 |
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|
| 04 Apr 2013 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 04 Apr 2013 |
officers |
Appointment of director (Nigel John Arthur)
|
2 |
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Total credits: 0
|
| 03 Apr 2013 |
annual-return |
Annual Return
|
4 |
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|
| 30 Jan 2013 |
officers |
Termination of appointment of director (Philip Poile)
|
1 |
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|
| 03 Apr 2012 |
annual-return |
Annual Return
|
4 |
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|
| 06 Mar 2012 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 05 Apr 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 16 Mar 2011 |
officers |
Appointment of director (Mrs Amanda Cheryl Porter)
|
2 |
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|
| 11 Mar 2011 |
officers |
Termination of appointment of director (David Hallisey)
|
1 |
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|
| 03 Mar 2011 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 06 Dec 2010 |
resolution |
Resolution
|
21 |
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|
| 09 Sep 2010 |
officers |
Change of particulars for director (Philip Poile)
|
2 |
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Total credits: 0
|
| 11 May 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 06 Apr 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 16 Nov 2009 |
officers |
Change of particulars for director (Mr David Michael William Hallisey)
|
2 |
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Total credits: 0
|
| 29 Oct 2009 |
officers |
Change of particulars for secretary (Ms Shirley Bradley)
|
1 |
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|
| 27 Oct 2009 |
officers |
Change of particulars for director (Philip Poile)
|
2 |
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|
| 25 Jun 2009 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 03 Apr 2009 |
annual-return |
Return made up to 01/04/09; full list of members
|
4 |
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Total credits: 0
|
| 06 Jan 2009 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 16 Jun 2008 |
accounts |
Accounting reference date shortened from 31/10/2008 to 30/09/2008
|
1 |
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Total credits: 0
|
| 16 May 2008 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 08 May 2008 |
address |
Registered office changed on 08/05/2008 from, holiday house sandbrook park, sandbrook way, rochdale, lancashire, OL11 1SA
|
1 |
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Total credits: 0
|
| 01 May 2008 |
annual-return |
Return made up to 01/04/08; full list of members
|
4 |
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Total credits: 0
|
| 01 May 2008 |
officers |
Appointment terminated director john bloodworth
|
1 |
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|
| 29 Apr 2008 |
officers |
Appointment terminated director phillip aird mash
|
1 |
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|
| 29 Apr 2008 |
officers |
Secretary appointed ms shirley bradley
|
1 |
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|
| 29 Apr 2008 |
officers |
Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007
|
1 |
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|
| 29 Apr 2008 |
officers |
Appointment terminated director steven barrass
|
1 |
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|
| 29 Apr 2008 |
officers |
Appointment terminated secretary tamsin winspear
|
1 |
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|
| 29 Apr 2008 |
officers |
Director appointed mr david michael william hallisey
|
1 |
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|
| 01 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 30 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 20 Aug 2007 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2007 |
annual-return |
Return made up to 01/04/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2006 |
annual-return |
Return made up to 01/04/06; full list of members
|
8 |
Buy now
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Total credits: 0
|
| 28 Apr 2006 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 12 Apr 2006 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 07 Apr 2006 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 24 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 16 Nov 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 17 Oct 2005 |
address |
Registered office changed on 17/10/05 from: parkway one, parkway business centre, 300 princess road manchester, M14 7QU
|
1 |
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|
| 05 Sep 2005 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2005 |
annual-return |
Return made up to 01/04/05; full list of members
|
7 |
Buy now
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Total credits: 0
|
| 09 Apr 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 09 Apr 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 05 Apr 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 16 Nov 2004 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 12 Oct 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2004 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 28 Sep 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 28 Sep 2004 |
officers |
Secretary's particulars changed
|
1 |
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|
| 27 Sep 2004 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 05 Aug 2004 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2004 |
accounts |
Accounting reference date extended from 30/09/04 to 31/10/04
|
1 |
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Total credits: 0
|
| 13 Jul 2004 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 21 May 2004 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 21 May 2004 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 13 May 2004 |
annual-return |
Return made up to 01/04/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2004 |
officers |
Director resigned
|
1 |
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|
| 01 Apr 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 23 Jan 2004 |
officers |
New director appointed
|
4 |
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Total credits: 0
|
| 13 Dec 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 05 Dec 2003 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 26 Sep 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 04 Sep 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 16 Jul 2003 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 09 Jul 2003 |
annual-return |
Return made up to 01/04/03; full list of members
|
18 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2003 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 10 Jun 2003 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2003 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 24 Sep 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 09 Aug 2002 |
miscellaneous |
Miscellaneous
|
3 |
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Total credits: 0
|
| 22 Jul 2002 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 01 May 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2002 |
annual-return |
Return made up to 01/04/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|