CLOSE NUMBER 22 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 | SPECIAL RESOLUTION TO WIND UP |
| 09/09/139 September 2013 | DECLARATION OF SOLVENCY |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1323 August 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 807002 |
| 22/07/1322 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED THOMAS COOK GIFTBOND LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/05/114 May 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 |
| 14/01/1114 January 2011 | ADOPT ARTICLES 10/01/2011 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 27/10/1027 October 2010 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB |
| 31/07/9831 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/07/89 |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 100789 |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/02/8828 February 1988 | NEW DIRECTOR APPOINTED |
| 28/02/8828 February 1988 | DIRECTOR RESIGNED |
| 28/02/8828 February 1988 | DIRECTOR RESIGNED |
| 28/02/8828 February 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 15/05/8715 May 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 05/02/875 February 1987 | DIRECTOR RESIGNED |
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