CLOSE DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved following liquidation

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02/09/252 September 2025 NewFinal Gazette dissolved following liquidation

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02/06/252 June 2025 Return of final meeting in a members' voluntary winding up

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07/01/257 January 2025 Registered office address changed from Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Antrim BT2 8HS to C/O Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers 8 Lanyon Place Belfast BT1 3LP on 2025-01-07

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24/06/2424 June 2024 Registered office address changed from 169a Upper Newtownards Rd Belfast BT4 3HZ to Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Antrim BT2 8HS on 2024-06-24

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17/05/2417 May 2024 Declaration of solvency

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17/05/2417 May 2024 Appointment of a liquidator

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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02/11/232 November 2023 Confirmation statement made on 2023-10-29 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2022-10-31

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27/07/2327 July 2023 Satisfaction of charge 1 in full

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09/11/229 November 2022 Confirmation statement made on 2022-10-29 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2020-10-31

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/04/1315 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/11/129 November 2012 29/10/12 NO CHANGES

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/01/1113 January 2011 29/10/10 NO CHANGES

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/02/1025 February 2010 29/10/09 NO CHANGES

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16/07/0916 July 2009 31/10/08 ANNUAL ACCTS

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13/11/0813 November 2008 29/10/08 ANNUAL RETURN SHUTTLE

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26/06/0826 June 2008 31/10/07 ANNUAL ACCTS

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15/01/0815 January 2008 29/10/07

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31/08/0731 August 2007 31/10/06 ANNUAL ACCTS

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30/03/0730 March 2007 MORTGAGE SATISFACTION

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07/03/077 March 2007 MORTGAGE SATISFACTION

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24/01/0724 January 2007 PARS RE MORTAGE

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15/01/0715 January 2007 MORTGAGE SATISFACTION

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15/09/0615 September 2006 31/10/05 ANNUAL ACCTS

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02/06/062 June 2006 29/10/05 ANNUAL RETURN SHUTTLE

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02/06/062 June 2006 29/10/04 ANNUAL RETURN SHUTTLE

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05/05/065 May 2006 0000

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24/04/0624 April 2006 CHANGE IN SIT REG ADD

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11/01/0611 January 2006 29/10/05 ANNUAL RETURN SHUTTLE

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07/11/057 November 2005 31/10/04 ANNUAL ACCTS

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21/09/0521 September 2005 MORTGAGE SATISFACTION

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13/05/0513 May 2005 PARS RE MORTAGE

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05/04/055 April 2005 PARS RE MORTAGE

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24/11/0424 November 2004 PARS RE MORTAGE

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14/09/0414 September 2004 31/10/03 ANNUAL ACCTS

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18/08/0418 August 2004 PARS RE MORTAGE

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18/08/0418 August 2004 PARS RE MORTAGE

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06/07/046 July 2004 PARS RE MORTAGE

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27/10/0327 October 2003 29/10/03 ANNUAL RETURN SHUTTLE

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08/09/038 September 2003 31/10/02 ANNUAL ACCTS

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13/12/0213 December 2002 29/10/02 ANNUAL RETURN SHUTTLE

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30/08/0230 August 2002 31/10/01 ANNUAL ACCTS

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21/01/0221 January 2002 29/10/01 ANNUAL RETURN SHUTTLE

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18/08/0118 August 2001 RETURN OF ALLOT OF SHARES

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24/01/0124 January 2001 CHANGE OF DIRS/SEC

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24/01/0124 January 2001 CHANGE OF DIRS/SEC

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24/01/0124 January 2001 UPDATED MEM AND ARTS

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24/01/0124 January 2001 SPECIAL/EXTRA RESOLUTION

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24/01/0124 January 2001 CHANGE IN SIT REG ADD

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24/01/0124 January 2001 CHANGE OF DIRS/SEC

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09/01/019 January 2001 RESOLUTION TO CHANGE NAME

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29/10/0029 October 2000 ARTICLES

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29/10/0029 October 2000 DECLN COMPLNCE REG NEW CO

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29/10/0029 October 2000 PARS RE DIRS/SIT REG OFF

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29/10/0029 October 2000 MEMORANDUM

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