CLOSE PROPERTIES LIMITED
Company number 02266201 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 6 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Feb 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Dec 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 | View document |
| 14 Nov 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | View document |
| 7 Nov 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Nov 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 31 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 10 Aug 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Aug 2011 | DECLARATION OF SOLVENCY | View document |
| 10 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 8 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 17 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN KEOGH | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODGES / 07/11/2007 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SIMON WATSON | View document |
| 21 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 9 May 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AA | View document |
| 10 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1996 | SECRETARY RESIGNED | View document |
| 12 Aug 1996 | 288 | View document |
| 12 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1996 | 288 | View document |
| 6 Aug 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS; AMEND | View document |
| 4 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Apr 1995 | 288 | View document |
| 24 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1994 | 363X | View document |
| 24 Jun 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: · 36 GREAT ST HELENS · LONDON · EC3A 6AP | View document |
| 19 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 20 Dec 1993 | 363X | View document |
| 20 Dec 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 10 Dec 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1992 | 363X | View document |
| 11 Sep 1992 | 288 | View document |
| 11 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 1992 | DIRECTOR RESIGNED | View document |
| 25 Aug 1992 | 288 | View document |
| 5 Dec 1991 | 363B | View document |
| 5 Dec 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 20 Nov 1990 | 363A | View document |
| 20 Nov 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | View document |
| 31 May 1990 | DIRECTOR RESIGNED | View document |
| 12 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 6 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1988 | NC INC ALREADY ADJUSTED 28/07/88 | View document |
| 20 Sep 1988 | ALTER MEM AND ARTS 280788 | View document |
| 20 Sep 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280788 | View document |
| 15 Sep 1988 | NC INC ALREADY ADJUSTED | View document |
| 15 Sep 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/88 | View document |
| 2 Sep 1988 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1988 | COMPANY NAME CHANGED · ASTRALPACT LIMITED · CERTIFICATE ISSUED ON 12/07/88 | View document |
| 5 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 9 Jun 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |