CLOSE CONSUMER DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1312 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1212 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/08/1222 August 2012 | SAIL ADDRESS CREATED |
| 03/07/123 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/123 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM CLOSE CONSUMER DEVELOPMENTS LIMITED ROMAN HOUSE ROMAN ROAD DONCASTER SOUTH YORKSHIRE DN4 5EZ |
| 03/07/123 July 2012 | DECLARATION OF SOLVENCY |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 19/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/03/1128 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET WILSON |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/02/1026 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLEY |
| 05/03/095 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 09/05/089 May 2008 | AUDITOR'S RESIGNATION |
| 05/03/085 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | NC INC ALREADY ADJUSTED 25/07/05 |
| 12/08/0512 August 2005 | ﾽ NC 100000/1000000 25/0 |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: FIRST FLOOR, BRITANNIA HOUSE 70/72 SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HT |
| 31/03/9931 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | COMPANY NAME CHANGED JAYWEN LIMITED CERTIFICATE ISSUED ON 05/03/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 04/03/984 March 1998 | NC INC ALREADY ADJUSTED 18/02/98 |
| 04/03/984 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 |
| 04/03/984 March 1998 | ﾽ NC 1000/100000 18/02/98 |
| 04/03/984 March 1998 | ADOPT MEM AND ARTS 18/02/98 |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9818 February 1998 | Incorporation |
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