CLOSE NUMBER 19 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/177 June 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/177 March 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/08/163 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB |
| 09/07/159 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/159 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/159 July 2015 | DECLARATION OF SOLVENCY |
| 08/07/158 July 2015 | SAIL ADDRESS CREATED |
| 18/06/1518 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 27 |
| 18/06/1518 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 28 |
| 15/06/1515 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | COMPANY NAME CHANGED THOMAS COOK AIRLINES UK LIMITED CERTIFICATE ISSUED ON 16/07/13 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 09/04/139 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 25/02/1125 February 2011 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MANNY NOVOA |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUBBARD |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONAL FOLEY |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR GLEN CHIPP |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS PULLMAN |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED JMC AIRLINES LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/02/016 February 2001 | RETURN MADE UP TO 24/01/01; NO CHANGE OF MEMBERS |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED FLYING COLOURS AIRLINES LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET, LONDON, W1X 5FP |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: BUILDING 79, TERMINAL 2, MANCHESTER AIRPORT, M90 4FX |
| 09/09/989 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/07/988 July 1998 | AUDITOR'S RESIGNATION |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9615 November 1996 | ALTER MEM AND ARTS 30/10/96 |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 81 FARRINGDON STREET, LONDON, EC4 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/01/9624 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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