CLOSE NUMBER 11 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 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 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/05/1012 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 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 01/04/2009 |
| 08/04/098 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 |
| 23/06/0823 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 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLISEY / 28/12/2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU |
| 26/08/0526 August 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 |
| 23/07/0423 July 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 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 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 |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/07/97 |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: PARKWAY THREE PARKWAY BUSINESS PARK 300 PRINCESS ROAD MANCHESTER M14 7QU |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | S80A AUTH TO ALLOT SEC 31/03/95 |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: WAVELL HOUSE HOLCOMBE ROAD HELMSHORE ROSSENDALE LANCASHIRE. BB4 4NB |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 09/04/959 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 09/04/959 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/959 April 1995 | S366A DISP HOLDING AGM 31/03/95 |
| 09/04/959 April 1995 | S252 DISP LAYING ACC 31/03/95 |
| 20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 04/01/954 January 1995 | COMPANY NAME CHANGED NORMAN RICHARDSON (TRAVEL) LIMIT ED CERTIFICATE ISSUED ON 05/01/95 |
| 01/11/941 November 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92 |
| 20/11/9220 November 1992 | NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 400 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3RZ |
| 13/10/9213 October 1992 | ADOPT MEM AND ARTS 23/09/92 |
| 13/10/9213 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90 |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 03/07/893 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | ADOPT MEM AND ARTS 120788 |
| 18/07/8818 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 |
| 03/08/873 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 26/05/8726 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/85 |
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