CLOSE NUMBER 4 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/136 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/136 September 2013 | DECLARATION OF SOLVENCY |
| 07/08/137 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | COMPANY NAME CHANGED AIRTOURS QUEST TRUSTEE LIMITED CERTIFICATE ISSUED ON 15/07/13 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 04/04/134 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 06/12/106 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 30/05/0830 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAUX |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER LANCASHIRE M14 7QU |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | ADOPT MEM AND ARTS 04/09/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | S386 DIS APP AUDS 04/09/98 |
| 12/10/9812 October 1998 | S366A DISP HOLDING AGM 04/09/98 |
| 12/10/9812 October 1998 | S369(4) SHT NOTICE MEET 04/09/98 |
| 12/10/9812 October 1998 | S252 DISP LAYING ACC 04/09/98 |
| 12/10/9812 October 1998 | S80A AUTH TO ALLOT SEC 04/09/98 |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | COMPANY NAME CHANGED TRIPOD SERVICES LIMITED CERTIFICATE ISSUED ON 11/09/98 |
| 05/08/985 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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