CLOSE NUMBER 13 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 07/03/117 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 10/01/1110 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/11/0912 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 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 17/06/0817 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE MANCHESTER LANCASHIRE M14 7QU |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED UKLG DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | S366A DISP HOLDING AGM 06/11/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | ADOPT MEM AND ARTS 06/10/99 |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED INHOCO 1003 LIMITED CERTIFICATE ISSUED ON 15/10/99 |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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