CLOSE NUMBER 27 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/136 September 2013 | DECLARATION OF SOLVENCY |
| 06/09/136 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED THOMAS COOK TV LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MRS JULIA LOUISE SEARY |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 01/07/101 July 2010 | Annual return made up to 29 June 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 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | COMPANY NAME CHANGED JMC TRAVEL LIMITED CERTIFICATE ISSUED ON 31/07/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 29/06/01; NO CHANGE OF MEMBERS |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY 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: G OFFICE CHANGED 07/02/01 THORPE WOOD PETERBOROUGH CAMBRIDGESHIRE PE3 6SB |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/03/00 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 TITMUSS SAINER DECHERT 2 SERJEANTS INN LONDON EC4Y 1LT |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: G OFFICE CHANGED 20/07/99 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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