02 Jan 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
02 Oct 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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|
31 Jul 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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02 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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02 Jun 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
10 |
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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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|
06 Sep 2014 |
resolution |
Resolution
|
2 |
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|
03 Sep 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
03 Sep 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
03 Sep 2014 |
insolvency |
Solvency Statement dated 02/09/14
|
2 |
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|
03 Sep 2014 |
resolution |
Resolution
|
1 |
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|
28 Aug 2014 |
capital |
Return of Allotment of shares
|
3 |
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|
04 Jul 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
02 Jul 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
02 Jul 2014 |
insolvency |
Solvency Statement dated 30/06/14
|
2 |
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Total credits: 0
|
02 Jul 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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|
02 Jul 2014 |
resolution |
Resolution
|
1 |
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|
02 Jun 2014 |
officers |
Termination of appointment of director (Nigel Arthur)
|
1 |
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Total credits: 0
|
21 Mar 2014 |
accounts |
Annual Accounts
|
22 |
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|
16 Jul 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
04 Jul 2013 |
annual-return |
Annual Return
|
5 |
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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 (Peter Fankhauser)
|
1 |
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Total credits: 0
|
03 Apr 2013 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
21 Feb 2013 |
officers |
Appointment of director (Dr Peter Fankhauser)
|
2 |
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Total credits: 0
|
21 Feb 2013 |
officers |
Appointment of director (Nigel John Arthur)
|
2 |
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|
21 Feb 2013 |
officers |
Termination of appointment of director (David Taylor)
|
1 |
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Total credits: 0
|
12 Feb 2013 |
officers |
Termination of appointment of director (Michelle Macmahon)
|
1 |
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|
12 Feb 2013 |
officers |
Termination of appointment of director (Ian Ailles)
|
1 |
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|
12 Feb 2013 |
officers |
Appointment of director (David Michael Taylor)
|
2 |
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Total credits: 0
|
30 Jan 2013 |
officers |
Termination of appointment of director (Philip Poile)
|
1 |
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Total credits: 0
|
04 Jul 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
24 Apr 2012 |
accounts |
Annual Accounts
|
22 |
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Total credits: 0
|
30 Jan 2012 |
officers |
Appointment of director (Michelle Louise Macmahon)
|
2 |
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Total credits: 0
|
30 Jan 2012 |
officers |
Appointment of director (Ian Simon Ailles)
|
2 |
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Total credits: 0
|
04 Jul 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
29 Jun 2011 |
officers |
Termination of appointment of director (Christopher Gadsby)
|
1 |
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|
29 Jun 2011 |
officers |
Termination of appointment of director (David Hallisey)
|
1 |
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|
30 Mar 2011 |
accounts |
Annual Accounts
|
25 |
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Total credits: 0
|
22 Nov 2010 |
officers |
Change of particulars for director (Mr Christopher James Gadsby)
|
2 |
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Total credits: 0
|
09 Sep 2010 |
officers |
Change of particulars for director (Philip Poile)
|
2 |
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Total credits: 0
|
06 Jul 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2010 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
12 Nov 2009 |
officers |
Change of particulars for director (Mr David Michael William Hallisey)
|
2 |
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Total credits: 0
|
03 Nov 2009 |
officers |
Change of particulars for director (Mr Christopher James Gadsby)
|
2 |
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Total credits: 0
|
27 Oct 2009 |
officers |
Change of particulars for secretary (Ms Shirley Bradley)
|
1 |
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Total credits: 0
|
27 Oct 2009 |
officers |
Change of particulars for director (Philip Poile)
|
2 |
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Total credits: 0
|
01 Aug 2009 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jul 2009 |
annual-return |
Return made up to 02/07/09; full list of members
|
4 |
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Total credits: 0
|
06 Jul 2009 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
04 Jul 2008 |
annual-return |
Return made up to 02/07/08; full list of members
|
4 |
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Total credits: 0
|
18 Jun 2008 |
address |
Registered office changed on 18/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
|
1 |
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|
17 Jun 2008 |
accounts |
Accounting reference date shortened from 31/10/2008 to 30/09/2008
|
1 |
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|
17 Jun 2008 |
accounts |
Annual Accounts
|
23 |
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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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|
07 Apr 2008 |
officers |
Appointment terminated director timothy barlow
|
1 |
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|
29 Feb 2008 |
officers |
Secretary appointed shirley bradley
|
2 |
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|
29 Feb 2008 |
officers |
Director appointed david michael william hallisey
|
3 |
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|
29 Feb 2008 |
officers |
Director appointed christopher james gadsby
|
3 |
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|
29 Feb 2008 |
officers |
Appointment terminated director phillip aird mash
|
1 |
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|
29 Feb 2008 |
officers |
Appointment terminated director john bloodworth
|
1 |
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|
29 Feb 2008 |
officers |
Appointment terminated secretary gregory mcmahon
|
1 |
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|
29 Feb 2008 |
officers |
Appointment terminated director gregory mcmahon
|
1 |
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Total credits: 0
|
17 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
03 Oct 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
06 Sep 2007 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
18 Jul 2007 |
annual-return |
Return made up to 02/07/07; full list of members
|
8 |
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Total credits: 0
|
25 Jun 2007 |
accounts |
Annual Accounts
|
30 |
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Total credits: 0
|
08 Nov 2006 |
officers |
New director appointed
|
3 |
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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 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2006 |
annual-return |
Return made up to 02/07/06; full list of members
|
8 |
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Total credits: 0
|
28 Apr 2006 |
accounts |
Annual Accounts
|
24 |
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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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|
07 Oct 2005 |
address |
Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
|
1 |
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|
18 Jul 2005 |
capital |
Ad 29/04/05--------- £ si 99@1
|
2 |
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|
15 Jul 2005 |
annual-return |
Return made up to 02/07/05; full list of members
|
8 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2005 |
accounts |
Annual Accounts
|
34 |
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Total credits: 0
|
16 May 2005 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
09 Apr 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
09 Apr 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
16 Nov 2004 |
officers |
New director appointed
|
3 |
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|
12 Oct 2004 |
officers |
New director appointed
|
3 |
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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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Total credits: 0
|
28 Sep 2004 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
27 Sep 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2004 |
annual-return |
Return made up to 02/07/04; full list of members
|
16 |
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Total credits: 0
|
30 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2004 |
accounts |
Accounting reference date extended from 30/09/04 to 31/10/04
|
1 |
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Total credits: 0
|
08 Jul 2004 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2004 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CLOSE NUMBER 16 LIMITED", this will cost 1 document credit.
Total credits: 0
|