GET CLOSER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 27/09/1327 September 2013 | ORDER OF COURT TO WIND UP |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR IAN PETER KENYON |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 06/06/126 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM SHELLEY HOUSE 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/07/111 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 24/04/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 06/06/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 06/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARRINER / 06/06/2010 |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 30/12/0930 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0930 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR GIDEON LASK |
| 04/07/084 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED HMV DIRECT LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | S366A DISP HOLDING AGM 19/03/04 |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: G OFFICE CHANGED 06/08/02 FILM HOUSE 142 WARDOUR STREET LONDON W1V 3AU |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/07/0126 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98 |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: G OFFICE CHANGED 26/11/98 MUSIC HOUSE BRAINTREE ROAD INDUSTRIAL ESTATE BRAINTREE ROAD SOUTH RUISLIP MIDDLESEX HA4 0EJ |
| 18/06/9818 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | INDENTURES/AGREEMENTS 18/05/98 |
| 26/05/9826 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/9826 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/05/98 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 27/03/98 |
| 14/04/9814 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9814 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/98 |
| 11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 BRAINTREE HOUSE BRAINTREE ROAD INDUSTRIAL ESTATE BRAINTREE ROAD SOUTH RUISLIP MIDDLESEX HA4 0EJ |
| 16/06/9716 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: G OFFICE CHANGED 30/01/97 BRAINTREE ROAD INDUSTRIAL ESTATE BRAINTREE ROAD SOUTH RUISLIP MIDDLESEX HA4 3DN |
| 27/12/9627 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/10/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: G OFFICE CHANGED 17/02/96 RILEY HOUSE RILEY ROAD MARLOW BUCKS. SL7 2PH |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/06/956 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company