CLOSE CONSUMER DEVELOPMENTS LIMITED
Company number 03513132 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Oct 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 22 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 3 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Jul 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM · CLOSE CONSUMER DEVELOPMENTS · LIMITED ROMAN HOUSE · ROMAN ROAD DONCASTER · SOUTH YORKSHIRE · DN4 5EZ | View document |
| 3 Jul 2012 | DECLARATION OF SOLVENCY | View document |
| 19 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 19/03/2012 | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 19/03/2012 | View document |
| 19 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 28 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 26 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET WILSON | View document |
| 10 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 26 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLEY | View document |
| 5 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 9 May 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2005 | NC INC ALREADY ADJUSTED · 25/07/05 | View document |
| 12 Aug 2005 | ﾽ NC 100000/1000000 · 25/0 | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: · FIRST FLOOR, BRITANNIA HOUSE · 70/72 SILVER STREET · DONCASTER · SOUTH YORKSHIRE DN1 1HT | View document |
| 31 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | COMPANY NAME CHANGED · JAYWEN LIMITED · CERTIFICATE ISSUED ON 05/03/98 | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | SECRETARY RESIGNED | View document |
| 4 Mar 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: · HILL HOUSE 1 LITTLE NEW STREET · LONDON · EC4A 3TR | View document |
| 4 Mar 1998 | NC INC ALREADY ADJUSTED 18/02/98 | View document |
| 4 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 | View document |
| 4 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 | View document |
| 4 Mar 1998 | ﾽ NC 1000/100000 · 18/02/98 | View document |
| 4 Mar 1998 | ADOPT MEM AND ARTS 18/02/98 | View document |
| 18 Feb 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Feb 1998 | Incorporation | View document |