07 Sep 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Jun 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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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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02 Sep 2013 |
resolution |
Resolution
|
1 |
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23 Aug 2013 |
capital |
Return of Allotment of shares
|
3 |
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18 Jul 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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03 Jul 2013 |
accounts |
Annual Accounts
|
28 |
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01 Jul 2013 |
annual-return |
Annual Return
|
4 |
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18 Jun 2013 |
officers |
Appointment of director (Ms Shirley Bradley)
|
2 |
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Total credits: 0
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19 Apr 2013 |
officers |
Termination of appointment of director (Julia Seary)
|
1 |
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|
19 Apr 2013 |
officers |
Appointment of director (Nigel John Arthur)
|
2 |
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13 Dec 2012 |
officers |
Appointment of director (Mrs Julia Louise Seary)
|
2 |
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13 Dec 2012 |
officers |
Termination of appointment of director (Michelle Macmahon)
|
1 |
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|
02 Jul 2012 |
annual-return |
Annual Return
|
4 |
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|
25 Apr 2012 |
accounts |
Annual Accounts
|
29 |
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|
29 Sep 2011 |
officers |
Appointment of director (Michelle Louise Macmahon)
|
2 |
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29 Sep 2011 |
officers |
Termination of appointment of director (Shirley Bradley)
|
1 |
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|
01 Jul 2011 |
annual-return |
Annual Return
|
4 |
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|
20 Jun 2011 |
accounts |
Annual Accounts
|
27 |
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|
21 Mar 2011 |
officers |
Termination of appointment of director (Julia Seary)
|
1 |
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|
21 Mar 2011 |
officers |
Appointment of director (Ms Shirley Bradley)
|
2 |
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|
09 Mar 2011 |
officers |
Appointment of director (Julia Louise Seary)
|
2 |
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09 Mar 2011 |
officers |
Termination of appointment of director (David Hallisey)
|
1 |
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|
01 Jul 2010 |
annual-return |
Annual Return
|
4 |
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|
30 Jun 2010 |
accounts |
Annual Accounts
|
24 |
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|
06 Nov 2009 |
officers |
Change of particulars for director (Mr David Michael William Hallisey)
|
2 |
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|
27 Oct 2009 |
officers |
Change of particulars for secretary (Ms Shirley Bradley)
|
1 |
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|
01 Aug 2009 |
accounts |
Annual Accounts
|
27 |
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|
01 Jul 2009 |
annual-return |
Return made up to 29/06/09; full list of members
|
3 |
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|
01 Sep 2008 |
accounts |
Annual Accounts
|
17 |
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|
18 Aug 2008 |
officers |
Director appointed thomas cook group management services LIMITED
|
1 |
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02 Jul 2008 |
annual-return |
Return made up to 29/06/08; full list of members
|
3 |
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|
25 Jun 2008 |
accounts |
Accounting reference date shortened from 31/10/2008 to 30/09/2008
|
1 |
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|
20 Aug 2007 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
03 Jul 2007 |
annual-return |
Return made up to 29/06/07; full list of members
|
2 |
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Total credits: 0
|
16 Mar 2007 |
officers |
Director resigned
|
1 |
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|
03 Jul 2006 |
annual-return |
Return made up to 29/06/06; full list of members
|
3 |
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Total credits: 0
|
11 Apr 2006 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
07 Jul 2005 |
annual-return |
Return made up to 29/06/05; full list of members
|
3 |
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|
23 Jun 2005 |
officers |
Director's particulars changed
|
1 |
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|
03 Jun 2005 |
officers |
Director's particulars changed
|
1 |
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|
21 Feb 2005 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
01 Jul 2004 |
annual-return |
Return made up to 29/06/04; full list of members
|
3 |
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Total credits: 0
|
19 Apr 2004 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
16 Jul 2003 |
annual-return |
Return made up to 29/06/03; full list of members
|
6 |
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|
10 Jul 2003 |
officers |
Director's particulars changed
|
1 |
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|
11 Mar 2003 |
auditors |
Auditors Resignation Company
|
2 |
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|
01 Mar 2003 |
officers |
New director appointed
|
2 |
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|
24 Feb 2003 |
officers |
New director appointed
|
2 |
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|
24 Feb 2003 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
11 Feb 2003 |
officers |
Director resigned
|
1 |
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|
06 Jul 2002 |
annual-return |
Return made up to 29/06/02; full list of members
|
5 |
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Total credits: 0
|
22 Mar 2002 |
accounts |
Annual Accounts
|
14 |
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|
18 Sep 2001 |
resolution |
Resolution
|
5 |
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31 Jul 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
08 Jul 2001 |
annual-return |
Return made up to 29/06/01; no change of members
|
5 |
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|
07 Jul 2001 |
accounts |
Accounting reference date shortened from 31/12/01 to 31/10/01
|
1 |
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|
13 Jun 2001 |
accounts |
Annual Accounts
|
6 |
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|
16 Feb 2001 |
address |
Location of register of members
|
1 |
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07 Feb 2001 |
address |
Registered office changed on 07/02/01 from: thorpe wood peterborough cambridgeshire PE3 6SB
|
1 |
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|
06 Jul 2000 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CLOSE NUMBER 27 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2000 |
annual-return |
Return made up to 29/06/00; full list of members
|
11 |
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|
24 Mar 2000 |
resolution |
Resolution
|
1 |
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29 Dec 1999 |
accounts |
Accounting reference date shortened from 30/06/00 to 31/12/99
|
1 |
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|
09 Sep 1999 |
officers |
New secretary appointed
|
2 |
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|
09 Sep 1999 |
capital |
Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
09 Sep 1999 |
address |
Registered office changed on 09/09/99 from: titmuss sainer dechert 2 serjeants inn london EC4Y 1LT
|
1 |
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|
09 Sep 1999 |
officers |
New director appointed
|
4 |
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|
09 Sep 1999 |
officers |
New director appointed
|
3 |
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|
09 Sep 1999 |
officers |
Secretary resigned
|
1 |
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|
09 Sep 1999 |
officers |
Director resigned
|
1 |
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|
20 Jul 1999 |
officers |
Director resigned
|
1 |
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|
20 Jul 1999 |
officers |
Secretary resigned;director resigned
|
1 |
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|
20 Jul 1999 |
officers |
New secretary appointed
|
2 |
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|
20 Jul 1999 |
officers |
New director appointed
|
2 |
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|
20 Jul 1999 |
address |
Registered office changed on 20/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
|
1 |
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29 Jun 1999 |
incorporation |
Incorporation Company
|
15 |
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