CLOSE NUMBER 4 LIMITED

Key Data

Status

Dissolved

Company No.

03609850

Incorporation date

04/08/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1998)

17/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

05/09/2013

Declaration of solvency

View PDF (3 pages)

05/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2013

Resolutions

View PDF (1 pages)

22/08/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

14/07/2013

Certificate of change of name

View PDF (3 pages)

19/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

16/06/2013

Appointment of Ms Shirley Bradley as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Julia Seary as a director

View PDF (1 pages)

03/04/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

28/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

07/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

01/03/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

01/03/2011

Appointment of Julia Louise Seary as a director

View PDF (2 pages)

05/12/2010

Resolutions

View PDF (21 pages)

30/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

15/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

10/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

15/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

27/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

06/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

12/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (8 pages)

08/10/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (8 pages)

17/08/2008

Director appointed thomas cook group management services LIMITED

View PDF (1 pages)

06/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

23/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

29/05/2008

Location of register of members

View PDF (1 pages)

29/05/2008

Registered office changed on 30/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

View PDF (1 pages)

29/05/2008

Director appointed mr david michael william hallisey

View PDF (1 pages)

28/05/2008

Secretary appointed ms shirley bradley

View PDF (1 pages)

28/05/2008

Appointment terminated director gregory mcmahon

View PDF (1 pages)

28/05/2008

Appointment terminated director michael vaux

View PDF (1 pages)

28/05/2008

Appointment terminated secretary gregory mcmahon

View PDF (1 pages)

19/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (10 pages)

15/08/2007

Return made up to 05/08/07; full list of members

View PDF (5 pages)

16/08/2006

Return made up to 05/08/06; full list of members

View PDF (5 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (3 pages)

03/04/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

09/10/2005

Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester lancashire M14 7QU

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

25/08/2005

Return made up to 05/08/05; full list of members

View PDF (5 pages)

31/01/2005

Director resigned

View PDF (1 pages)

12/10/2004

Accounting reference date extended from 31/08/04 to 31/10/04

View PDF (1 pages)

13/09/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

19/08/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

15/08/2004

Director resigned

View PDF (1 pages)

12/08/2003

Return made up to 05/08/03; full list of members

View PDF (16 pages)

19/01/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

21/08/2002

Return made up to 05/08/02; full list of members

View PDF (11 pages)

03/08/2002

Miscellaneous

View PDF (2 pages)

30/06/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

16/06/2002

Resolutions

View PDF (7 pages)

13/12/2001

Director resigned

View PDF (1 pages)

29/07/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

10/08/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

17/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

06/06/2000

Director resigned

View PDF (1 pages)

04/10/1999

Return made up to 05/08/99; full list of members

View PDF (14 pages)

01/12/1998

New director appointed

View PDF (2 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Resolutions

View PDF (1 pages)

11/10/1998

Resolutions

View PDF (0 pages)

11/10/1998

Resolutions

View PDF (0 pages)

11/10/1998

Resolutions

View PDF (0 pages)

11/10/1998

Resolutions

View PDF (0 pages)

11/10/1998

Resolutions

View PDF (13 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Registered office changed on 02/10/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/09/1998

Certificate of change of name

View PDF (2 pages)

04/08/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLOSE NUMBER 4 LIMITED

CLOSE NUMBER 4 LIMITED is an(a) Dissolved company incorporated on 04/08/1998 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE NUMBER 4 LIMITED?

CLOSE NUMBER 4 LIMITED is currently Dissolved. It was registered on 04/08/1998 and dissolved on 17/05/2014.

Where is CLOSE NUMBER 4 LIMITED located?

CLOSE NUMBER 4 LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB.

What does CLOSE NUMBER 4 LIMITED do?

CLOSE NUMBER 4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLOSE NUMBER 4 LIMITED?

The latest filing was on 17/05/2014: Final Gazette dissolved following liquidation.