CLOSE NUMBER 5 LIMITED
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Company Documents
Date | Description |
---|---|
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 |
26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
28/11/1128 November 2011 | Annual return made up to 24 November 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 |
26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
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 |
02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
02/12/082 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 |
15/05/0815 May 2008 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
15/05/0815 May 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
06/02/086 February 2008 | DIRECTOR RESIGNED |
06/02/086 February 2008 | SECRETARY RESIGNED |
28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
19/02/0719 February 2007 | MEMORANDUM OF ASSOCIATION |
07/12/067 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
06/12/056 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CEN 300 PRINCESS ROAD MANCHESTER M14 7QU |
06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
21/12/0421 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
03/12/033 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
26/01/0326 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
04/08/024 August 2002 | AUDITORS' RES |
14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
16/11/0116 November 2001 | S366A DISP HOLDING AGM 06/11/01 |
16/11/0116 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | S386 DISP APP AUDS 06/11/01 |
05/11/015 November 2001 | DIRECTOR RESIGNED |
01/11/011 November 2001 | DIRECTOR RESIGNED |
28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
11/01/9911 January 1999 | SECRETARY RESIGNED |
11/01/9911 January 1999 | DIRECTOR RESIGNED |
11/01/9911 January 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
11/01/9911 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/9816 December 1998 | COMPANY NAME CHANGED INHOCO 859 LIMITED CERTIFICATE ISSUED ON 16/12/98 |
24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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