CLOSE NUMBER 33 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | DECLARATION OF SOLVENCY |
| 12/06/1512 June 2015 | SAIL ADDRESS CREATED |
| 03/06/153 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/153 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED MYTRAVEL TOUR OPERATIONS LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SYLVESTER |
| 03/06/143 June 2014 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 09/04/139 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 12/01/1112 January 2011 | ADOPT ARTICLES 03/01/2011 |
| 23/11/1023 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 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN SYLVESTER / 17/11/2009 |
| 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 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/06/0818 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED TOURMAJOR LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 21/05/0221 May 2002 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0221 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/995 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | COMPANY NAME CHANGED THOMAS COOK RAND TRAVELLERS CHEQ UES LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED ROBIN EDWARDS TRAVEL (W.G.C.) LI MITED CERTIFICATE ISSUED ON 13/10/97 |
| 27/07/9727 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 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 |
| 07/06/957 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/09/92 |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 27/03/8727 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
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