CLOSE NUMBER 13 LIMITED
Company number 03845320 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY | View document |
| 22 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | View document |
| 24 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 23 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 7 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY | View document |
| 10 Jan 2011 | ADOPT ARTICLES 20/12/2010 | View document |
| 23 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 16 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 6 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 22 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM · HOLIDAY HOUSE SANDBROOK PARK · SANDBROOK WAY · ROCHDALE · LANCASHIRE · OL11 1SA | View document |
| 17 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008 | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: · PARKWAY ONE · PARKWAY BUSINESS CENTRE · MANCHESTER · LANCASHIRE M14 7QU | View document |
| 26 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 16 Nov 2004 | COMPANY NAME CHANGED · UKLG DISTRIBUTION LIMITED · CERTIFICATE ISSUED ON 16/11/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2003 | DIRECTOR RESIGNED | View document |
| 28 Sep 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | AUDITORS' RES | View document |
| 22 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 14 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | S366A DISP HOLDING AGM 06/11/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: · 100 BARBIROLLI SQUARE · MANCHESTER · LANCASHIRE M2 3AB | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | ADOPT MEM AND ARTS 06/10/99 | View document |
| 14 Oct 1999 | COMPANY NAME CHANGED · INHOCO 1003 LIMITED · CERTIFICATE ISSUED ON 15/10/99 | View document |
| 21 Sep 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |