CompaniesInTheUK

CLOSE NUMBER 6 LIMITED

Company number 03234895 ·

Liquidation

110 filings

Date Filing
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
4 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
11 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
26 Aug 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 View document
22 Aug 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
25 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
10 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
14 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
19 Aug 2014 05/08/14 STATEMENT OF CAPITAL GBP 2 View document
11 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
7 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR View document
2 Sep 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
16 Jul 2013 COMPANY NAME CHANGED AIRTOURS TRUSTEE LIMITED CERTIFICATE ISSUED ON 16/07/13 View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
17 Jun 2013 DIRECTOR APPOINTED MS SHIRLEY BRADLEY View document
4 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY View document
4 Apr 2013 DIRECTOR APPOINTED NIGEL JOHN ARTHUR View document
9 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
29 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
9 Aug 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
2 Mar 2011 DIRECTOR APPOINTED JULIA LOUISE SEARY View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY View document
6 Dec 2010 ADOPT ARTICLES 03/12/2010 View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
16 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
11 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
16 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
10 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
14 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
11 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 CURRSHO FROM 31/10/2008 TO 30/09/2008 View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 30/05/2008 View document
2 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA View document
15 May 2008 DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY View document
15 May 2008 SECRETARY APPOINTED MS SHIRLEY BRADLEY View document
6 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 SECRETARY RESIGNED View document
16 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
17 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
4 Apr 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
24 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU View document
6 Sep 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
18 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
14 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
3 Aug 2004 FULL ACCOUNTS 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
4 Sep 2003 DIRECTOR RESIGNED View document
15 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
8 Dec 2002 DIRECTOR RESIGNED View document
22 Aug 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
4 Aug 2002 AUDITORS' RES View document
14 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
16 Nov 2001 S366A DISP HOLDING AGM 06/11/01 View document
28 Aug 2001 DIRECTOR RESIGNED View document
28 Aug 2001 DIRECTOR RESIGNED View document
28 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
28 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
28 Mar 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 2000 NEW DIRECTOR APPOINTED View document
10 Oct 2000 DIRECTOR RESIGNED View document
11 Aug 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
11 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
7 Apr 2000 DIRECTOR RESIGNED View document
16 Mar 2000 ALTERARTICLES28/02/00 View document
14 Jan 2000 NEW DIRECTOR APPOINTED View document
13 Jan 2000 NEW DIRECTOR APPOINTED View document
13 Sep 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
27 Aug 1999 NEW DIRECTOR APPOINTED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
22 Dec 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS View document
14 Dec 1998 NEW SECRETARY APPOINTED View document
3 Dec 1998 SECRETARY RESIGNED View document
24 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
7 May 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS View document
13 Oct 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS View document
15 Aug 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Dec 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: WAVELL HOUSE, HOLCOMBE ROAD, HELMSHORE ROSSENDALE, LANCASHIRE BB4 4NB View document
21 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 View document
21 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 1996 NEW DIRECTOR APPOINTED View document
21 Nov 1996 NEW DIRECTOR APPOINTED View document
20 Nov 1996 COMPANY NAME CHANGED JUMBOTOP LIMITED CERTIFICATE ISSUED ON 21/11/96 View document
20 Nov 1996 ALTER MEM AND ARTS 08/11/96 View document
7 Oct 1996 DIRECTOR RESIGNED View document
7 Oct 1996 NEW SECRETARY APPOINTED View document
7 Oct 1996 SECRETARY RESIGNED View document
7 Oct 1996 NEW DIRECTOR APPOINTED View document
7 Oct 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 12 YORK PLACE, LEEDS, LS1 2DS View document
7 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document