CLOSED LOOP LIMITED

Company Documents

DateDescription
19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ

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13/09/1313 September 2013 SPECIAL RESOLUTION TO WIND UP

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13/09/1313 September 2013 DECLARATION OF SOLVENCY

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13/09/1313 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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09/01/079 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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