CLOSE NUMBER 16 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 100 |
| 02/07/142 July 2014 | SOLVENCY STATEMENT DATED 30/06/14 |
| 02/07/142 July 2014 | STATEMENT BY DIRECTORS |
| 02/07/142 July 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT 30/06/2014 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED MYTRAVEL UK LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 04/07/134 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED DR PETER FANKHAUSER |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP POILE |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED IAN SIMON AILLES |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON |
| 04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 09/09/2010 |
| 06/07/106 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/11/0912 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 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 27/10/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED 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 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BARLOW |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP AIRD MASH |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY |
| 29/02/0829 February 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BLOODWORTH |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | BONDING AGREEMENT 29/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU |
| 15/07/0515 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/05/0516 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 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 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | AUDITORS' RES |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED UKLG LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 03/09/98 |
| 30/03/0030 March 2000 | ACC. REF. DATE SHORTENED FROM 03/09/99 TO 30/09/98 |
| 17/01/0017 January 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 03/09/98 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 08/03/998 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
| 11/08/9811 August 1998 | � NC 1000/150420830 17 |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 17/07/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | COMPANY NAME CHANGED INHOCO 642 LIMITED CERTIFICATE ISSUED ON 11/08/97 |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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