CLOSE NUMBER 34 LIMITED
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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 | SPECIAL RESOLUTION TO WIND UP |
| 03/06/153 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 THOMAS COOK BROKING LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED IAN SIMON AILLES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 03/12/103 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 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 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HALLISEY |
| 15/08/0815 August 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 25/06/0825 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED JMC BROKING LIMITED CERTIFICATE ISSUED ON 19/08/03 |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 29/06/0129 June 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: G OFFICE CHANGED 15/02/01 THORPE WOOD PETERBOROUGH PE3 6SB |
| 14/12/0014 December 2000 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED SUNWORLD BROKING LIMITED CERTIFICATE ISSUED ON 31/08/99 |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: G OFFICE CHANGED 10/03/99 45 BERKELEY STREET LONDON W1A 1EB |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: G OFFICE CHANGED 18/08/96 36 WHITEFRIARS STREET LONDON EC4Y 8BN |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | NEW SECRETARY APPOINTED |
| 09/02/969 February 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 FROM: G OFFICE CHANGED 09/02/96 2ND FLOOR 123-125 CITY ROAD LONDON EC1V 1JB |
| 01/02/961 February 1996 | NC INC ALREADY ADJUSTED 22/01/96 |
| 01/02/961 February 1996 | ALTER MEM AND ARTS 22/01/96 |
| 30/01/9630 January 1996 | COMPANY NAME CHANGED ROUGEMONT PROPERTIES LIMITED CERTIFICATE ISSUED ON 31/01/96 |
| 26/01/9626 January 1996 | � NC 1000/2000 22/01/96 |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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