CLOSE NUMBER 24 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/139 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/09/139 September 2013 | DECLARATION OF SOLVENCY |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED THOMAS COOK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 01/07/131 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MRS JULIA LOUISE SEARY |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 14/01/1114 January 2011 | ADOPT ARTICLES 10/01/2011 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 27/10/1027 October 2010 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 02/11/092 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 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 28/06/05; 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 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; CHANGE OF MEMBERS |
| 16/02/0116 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THORPE WOOD PETERBROUGH CAMBRIDGESHIRE PE3 6SB |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED THOMASCOOK.COM LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED SUNWORLD BROKING LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 24/03/0024 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/03/00 |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED JMC BROKING LIMITED CERTIFICATE ISSUED ON 31/08/99 |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED IBIS (512) LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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