CLOSE NUMBER 7 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB |
| 09/07/159 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/159 July 2015 | DECLARATION OF SOLVENCY |
| 09/07/159 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/158 July 2015 | SAIL ADDRESS CREATED |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/141 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 22/04/1422 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED AIRTOURS VACATION OWNERSHIP LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL |
| 19/04/1319 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DUGRE |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/04/1219 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/05/113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/04/1019 April 2010 | Annual return made up to 17 April 2010 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 |
| 27/10/0927 October 2009 | CHANGE PERSON AS DIRECTOR |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUGRE / 16/12/2008 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/06/0827 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 08/05/088 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/04/06; 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 CENTER 300 PRINCESS ROAD MANCHESTER M14 7QU |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | AUDITORS' RES |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | ALTERARTICLES28/02/00 |
| 16/03/0016 March 2000 | S80A AUTH TO ALLOT SEC 28/02/00 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9824 July 1998 | COMPANY NAME CHANGED AIRTOURS RESORT OWNERSHIP LIMITE D CERTIFICATE ISSUED ON 27/07/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | COMPANY NAME CHANGED INHOCO 616 LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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