| 18 May 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 18 Feb 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
| 09 Sep 2013 |
annual-return |
Annual Return
|
4 |
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|
| 06 Sep 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 06 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 06 Sep 2013 |
resolution |
Resolution
|
1 |
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|
| 16 Jul 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
16 |
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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
|
| 19 Apr 2013 |
officers |
Appointment of director (Nigel John Arthur)
|
2 |
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|
| 19 Apr 2013 |
officers |
Termination of appointment of director (Michelle Macmahon)
|
1 |
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Total credits: 0
|
| 10 Sep 2012 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 29 Sep 2011 |
officers |
Termination of appointment of director (Shirley Bradley)
|
1 |
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Total credits: 0
|
| 29 Sep 2011 |
officers |
Appointment of director (Michelle Louise Macmahon)
|
2 |
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Total credits: 0
|
| 08 Sep 2011 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 30 Mar 2011 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 21 Mar 2011 |
officers |
Termination of appointment of director (Julia Seary)
|
1 |
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Total credits: 0
|
| 21 Mar 2011 |
officers |
Appointment of director (Ms Shirley Bradley)
|
2 |
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Total credits: 0
|
| 08 Mar 2011 |
officers |
Termination of appointment of director (David Hallisey)
|
1 |
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|
| 07 Mar 2011 |
officers |
Appointment of director (Julia Louise Seary)
|
2 |
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Total credits: 0
|
| 08 Sep 2010 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 25 Jun 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 13 Nov 2009 |
officers |
Change of particulars for director (Mr David Michael William Hallisey)
|
2 |
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Total credits: 0
|
| 28 Oct 2009 |
officers |
Change of particulars for secretary (Ms Shirley Bradley)
|
1 |
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|
| 10 Sep 2009 |
annual-return |
Return made up to 06/09/09; full list of members
|
3 |
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Total credits: 0
|
| 30 Jul 2009 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2008 |
annual-return |
Return made up to 06/09/08; full list of members
|
3 |
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Total credits: 0
|
| 08 Sep 2008 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 27 Jun 2008 |
address |
Registered office changed on 27/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
|
1 |
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|
| 26 Jun 2008 |
officers |
Director appointed david michael william hallisey
|
1 |
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|
| 26 Jun 2008 |
accounts |
Accounting reference date shortened from 31/10/2008 to 30/09/2008
|
1 |
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Total credits: 0
|
| 17 Jun 2008 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 06 Jun 2008 |
officers |
Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008
|
1 |
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Total credits: 0
|
| 16 Apr 2008 |
officers |
Appointment terminated secretary gregory mcmahon
|
1 |
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Total credits: 0
|
| 16 Apr 2008 |
officers |
Appointment terminated director peter rodger
|
1 |
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Total credits: 0
|
| 16 Apr 2008 |
officers |
Secretary appointed shirley bradley
|
1 |
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Total credits: 0
|
| 17 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 14 Sep 2007 |
annual-return |
Return made up to 06/09/07; no change of members
|
5 |
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Total credits: 0
|
| 02 Aug 2007 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2006 |
annual-return |
Return made up to 06/09/06; full list of members
|
10 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2006 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2005 |
address |
Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
|
1 |
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Total credits: 0
|
| 22 Sep 2005 |
annual-return |
Return made up to 06/09/05; full list of members
|
5 |
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Total credits: 0
|
| 16 Aug 2005 |
accounts |
Delivery ext'd 3 mth 31/10/04
|
1 |
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Total credits: 0
|
| 22 Feb 2005 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
| 17 Jan 2005 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 23 Dec 2004 |
incorporation |
Memorandum Articles
|
13 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
annual-return |
Return made up to 06/09/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2004 |
accounts |
Accounting reference date shortened from 08/12/04 to 31/10/04
|
1 |
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Total credits: 0
|
| 15 May 2004 |
incorporation |
Memorandum Articles
|
10 |
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Total credits: 0
|
| 08 May 2004 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 24 Dec 2003 |
capital |
Declaration of assistance for shares acquisition
|
9 |
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Total credits: 0
|
| 24 Dec 2003 |
capital |
Declaration of assistance for shares acquisition
|
9 |
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Total credits: 0
|
| 23 Dec 2003 |
capital |
Declaration of assistance for shares acquisition
|
8 |
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Total credits: 0
|
| 23 Dec 2003 |
capital |
Declaration of assistance for shares acquisition
|
9 |
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Total credits: 0
|
| 19 Dec 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2003 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 15 Dec 2003 |
address |
Registered office changed on 15/12/03 from: 25 gresham street london EC2V 7HN
|
1 |
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Total credits: 0
|
| 15 Dec 2003 |
accounts |
Accounting reference date shortened from 31/03/04 to 08/12/03
|
1 |
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Total credits: 0
|
| 11 Dec 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 13 Nov 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 16 Oct 2003 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2003 |
annual-return |
Return made up to 03/10/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2003 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2003 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2003 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2003 |
resolution |
Resolution
|
18 |
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Total credits: 0
|
| 03 Apr 2003 |
address |
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
|
1 |
Buy now
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Total credits: 0
|
| 20 Feb 2003 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2002 |
annual-return |
Return made up to 03/10/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2002 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2002 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 18 Jan 2002 |
officers |
Director's particulars changed
|
2 |
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Total credits: 0
|
| 23 Nov 2001 |
officers |
Director's particulars changed
|
2 |
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Total credits: 0
|
| 20 Nov 2001 |
officers |
Director's particulars changed
|
2 |
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You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2001 |
officers |
Director's particulars changed
|
2 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2001 |
annual-return |
Return made up to 03/10/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2001 |
officers |
Director's particulars changed
|
2 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2001 |
officers |
Director's particulars changed
|
2 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2001 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CLOSE NUMBER 12 LIMITED", this will cost 1 document credit.
Total credits: 0
|