CLOSE NUMBER 10 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/09/136 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/136 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/136 September 2013 | DECLARATION OF SOLVENCY |
| 22/07/1322 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED GOING PLACES LEISURE TRAVEL LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/12/1029 December 2010 | ADOPT ARTICLES 15/12/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 26/10/1026 October 2010 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED RETAIL TRAVEL LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; NO CHANGE OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 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: THORPE WOOD PETERBOROUGH PE3 6SB |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 17/07/00; CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 010689 |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/04/878 April 1987 | ANNUAL RETURN MADE UP TO 26/03/87 |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED |
| 12/10/7912 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/7912 October 1979 | CERTIFICATE OF INCORPORATION |
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