Close Number 21 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
THOMAS COOK ENTERPRISES LIMITED
Company type Private Limited Company , Dissolved Company Number 01330173 Record last updated Monday, February 12, 2018 8:22:22 PM UTC Official Address The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire Pe38sb Bretton North There are 282 companies registered at this street
Postal Code PE38SB Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry May 18, 2014 Second notification of strike-off action in london gazette Registry Feb 18, 2014 Return of final meeting in a members' voluntary winding-up Registry Sep 9, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Sep 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Sep 9, 2013 Ordinary resolution in members' voluntary liquidation Registry Sep 9, 2013 Resolution Registry Aug 27, 2013 Annual return Registry Aug 23, 2013 Return of allotment of shares Registry Jul 18, 2013 Change of name certificate Registry Jul 18, 2013 Company name change Registry Jun 18, 2013 Appointment of a person as Director Registry Jun 18, 2013 Appointment of a woman Financials May 24, 2013 Annual accounts Registry Apr 10, 2013 Appointment of a man as Director and Company Director Registry Apr 10, 2013 Appointment of a person as Director Registry Apr 10, 2013 Resignation of one Director Registry Aug 17, 2012 Annual return Financials Mar 26, 2012 Annual accounts Registry Aug 18, 2011 Annual return Financials Jun 7, 2011 Annual accounts Registry May 4, 2011 Resignation of one Director Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Registry Mar 15, 2011 Appointment of a person as Director Registry Mar 14, 2011 Resignation of one Director Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Registry Jan 14, 2011 Alteration to memorandum and articles Registry Jan 14, 2011 Resolution Registry Nov 22, 2010 Change of particulars for director Registry Oct 27, 2010 Appointment of a person as Director Registry Oct 27, 2010 Appointment of a person as Director 1330... Registry Aug 19, 2010 Annual return Financials Jun 16, 2010 Annual accounts Registry Nov 6, 2009 Change of particulars for director Registry Nov 2, 2009 Change of particulars for director 2653144... Registry Oct 27, 2009 Change of particulars for secretary Registry Aug 24, 2009 Annual return Financials Jun 25, 2009 Annual accounts Registry Aug 20, 2008 Annual return Financials Aug 7, 2008 Annual accounts Registry Jun 25, 2008 Change of accounting reference date Registry Jun 25, 2008 Accounts Registry Aug 20, 2007 Annual return Financials Jul 22, 2007 Annual accounts Registry Mar 16, 2007 Resignation of a person Registry Mar 1, 2007 Resignation of one Director (a man) Registry Jan 30, 2007 Appointment of a person Registry Jan 29, 2007 Appointment of a man as Company Director and Director Registry Aug 18, 2006 Annual return Financials Apr 12, 2006 Annual accounts Registry Aug 18, 2005 Annual return Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Financials Apr 20, 2005 Annual accounts Registry Aug 17, 2004 Annual return Financials Jun 30, 2004 Annual accounts Registry Sep 3, 2003 Annual return Registry Mar 27, 2003 Auditor's letter of resignation Registry Mar 11, 2003 Auditor's letter of resignation 1754129... Registry Mar 1, 2003 Appointment of a person Registry Feb 11, 2003 Resignation of a person Financials Jan 31, 2003 Annual accounts Registry Jan 31, 2003 Appointment of a man as Director Registry Aug 27, 2002 Annual return Financials Feb 5, 2002 Annual accounts Financials Oct 3, 2001 Annual accounts 1844462... Registry Aug 28, 2001 Annual return Registry Jul 16, 2001 Change of accounting reference date Registry Jul 16, 2001 Accounts Registry Apr 20, 2001 Appointment of a person Registry Apr 19, 2001 Resignation of a person Registry Apr 6, 2001 Appointment of a man as Director Registry Mar 31, 2001 Resignation of one Director (a man) Registry Feb 16, 2001 Register of members Registry Feb 7, 2001 Change in situation or address of registered office Registry Aug 29, 2000 Notice of change of directors or secretaries or in their particulars Registry Aug 29, 2000 Annual return Financials Jun 13, 2000 Annual accounts Registry Aug 24, 1999 Annual return Registry Aug 24, 1999 Annual return 1766344... Financials Jul 16, 1999 Annual accounts Registry Apr 16, 1999 Resignation of a person Registry Mar 31, 1999 Resignation of one Director (a man) and one Managing Director International Sector Registry Mar 10, 1999 Change in situation or address of registered office Registry Oct 27, 1998 Notice of change of directors or secretaries or in their particulars Registry Sep 15, 1998 Auditor's letter of resignation Registry Aug 27, 1998 Annual return Financials May 22, 1998 Annual accounts Registry Sep 11, 1997 Annual return Financials Apr 11, 1997 Annual accounts Registry Dec 11, 1996 Resignation of a person Registry Sep 11, 1996 Annual return Registry Aug 31, 1996 Resignation of one Group Director Finance Plannin and one Director (a man) Financials Jun 19, 1996 Annual accounts Financials Oct 30, 1995 Annual accounts 1944840... Registry Aug 21, 1995 Annual return Registry Aug 19, 1994 Annual return 1866650... Financials Jun 14, 1994 Annual accounts Registry Dec 16, 1993 Director resigned, new director appointed Registry Dec 16, 1993 Director resigned, new director appointed 1753159... Registry Dec 3, 1993 Appointment of a man as Group Director Finance Plannin and Director Registry Oct 21, 1993 Resignation of one Director (a man) and one Director Group Finance
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