CLOSE NUMBER 27 LIMITED

03800280
THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB

Documents

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