CLOSE NUMBER 23 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 |
| 17/09/1317 September 2013 | ALTER ARTICLES 23/08/2013 |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/139 September 2013 | DECLARATION OF SOLVENCY |
| 09/09/139 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 23/08/1323 August 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 1692000 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED THOMAS COOK HOLIDAYS LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MRS JULIA LOUISE SEARY |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY |
| 08/02/118 February 2011 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 08/02/118 February 2011 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 06/11/096 November 2009 | SECRETARY'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 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 17 CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0229 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | £ NC 50000/1050000 15/06/01 |
| 27/07/0127 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE3 8SB |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | AUDITOR'S RESIGNATION |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: THORPE WOOD, PETERBOROUGH, PE3 6SB |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | COMPANY NAME CHANGED RANKIN KUHN TRAVEL LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 05/12/995 December 1999 | NC INC ALREADY ADJUSTED 29/11/99 |
| 05/12/995 December 1999 | £ NC 5000/50000 29/11/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 31/07/97; 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 31/07/96; 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 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 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 |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/09/887 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 30/04/8630 April 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 20/03/86 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
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