CLOSE NUMBER 14 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1418 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/02/1418 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/09/139 September 2013 | DECLARATION OF SOLVENCY |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/139 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED MYTRAVEL POINTS LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 04/06/134 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 03/01/2011 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 30/06/0830 June 2008 | PREVSHO FROM 31/10/2008 TO 30/06/2008 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 06/06/086 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 01/06/2008 |
| 26/02/0826 February 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 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 PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER LANCASHIRE M14 7QU |
| 31/08/0531 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/024 August 2002 | AUDITORS' RES |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | S366A DISP HOLDING AGM 06/11/01 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 10/07/0010 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/007 July 2000 | COMPANY NAME CHANGED INHOCO 2087 LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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