CLOSE NUMBER 8 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED CRESTA HOLIDAYS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 05/04/135 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ADOPT ARTICLES 10/12/2010 |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | Annual return made up to 31 January 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 |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM HOIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HEAPY |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 02/06/2008 |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | AUDITORS' RES |
| 16/06/0216 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9925 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9925 March 1999 | S80A AUTH TO ALLOT SEC 11/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: CRESTA HOUSE 32 VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1ET |
| 12/04/9412 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 22/05/9222 May 1992 | COMPANY NAME CHANGED CRESTA WORLD TRAVEL LIMITED CERTIFICATE ISSUED ON 26/05/92 |
| 29/04/9229 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 10/04/9210 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | ADOPT MEM AND ARTS 10/03/92 |
| 01/04/921 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | AUDITOR'S RESIGNATION |
| 01/04/921 April 1992 | ALTER MEM AND ARTS 10/03/92 |
| 01/04/921 April 1992 | CONSO CONVE 10/03/92 |
| 31/03/9231 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 24/09/9024 September 1990 | COMPANY NAME CHANGED CRESTA WORLD TRAVEL (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 25/09/90 |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | CAPIT OF SHARE 08/05/90 |
| 12/06/9012 June 1990 | ﾽ NC 100000/200000 08/05/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: SIX ACRE HOUSE TOWN SQUARE SALE CHESHIRE M33 1XZ |
| 27/04/8827 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 08/07/878 July 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/86 |
| 20/06/8620 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
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