CLOSE NUMBER 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB |
| 09/07/159 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/159 July 2015 | DECLARATION OF SOLVENCY |
| 09/07/159 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/158 July 2015 | SAIL ADDRESS CREATED |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 15/07/1315 July 2013 | COMPANY NAME CHANGED AIRTOURS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 15/07/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PORTER |
| 04/04/134 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP POILE |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MRS AMANDA CHERYL PORTER |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 09/09/2010 |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/04/106 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 27/10/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/06/0816 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BLOODWORTH |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP AIRD MASH |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 |
| 29/04/0829 April 2008 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BARRASS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY TAMSIN WINSPEAR |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | AUD RES SECT 394 |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: PARKWAY THREE PARKWAY BUSINESS CENTRE 300 PRINCES ROAD MANCHESTER M14 7QU |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 07/04/957 April 1995 | S252 DISP LAYING ACC 31/03/95 |
| 07/04/957 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: WAVELL HOUSE HOLCOMBE ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4NB |
| 07/04/957 April 1995 | S80A AUTH TO ALLOT SEC 31/03/95 |
| 07/04/957 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 07/04/957 April 1995 | S366A DISP HOLDING AGM 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | ALTER MEM AND ARTS 07/03/94 |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 07/09/897 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 290588 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 28/04/8828 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8727 October 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED |
| 13/03/8713 March 1987 | COMPANY NAME CHANGED PENDLE TRAVEL SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/87 |
| 29/09/8629 September 1986 | COMPANY NAME CHANGED AIRTOURS LIMITED CERTIFICATE ISSUED ON 29/09/86 |
| 06/09/866 September 1986 | REGISTERED OFFICE CHANGED ON 06/09/86 FROM: 21A DEARDENGATE HASLINGDEN LANCASHIRE |
| 02/09/862 September 1986 | NEW DIRECTOR APPOINTED |
| 16/08/8516 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/85 |
| 14/06/6114 June 1961 | CERTIFICATE OF INCORPORATION |
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