CLOSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02266201

Incorporation date

08/06/1988

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1988)

05/05/2013

Final Gazette dissolved following liquidation

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05/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (10 pages)

13/11/2012

Insolvency court order

View PDF (14 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

06/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (10 pages)

10/08/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-08-11

View PDF (2 pages)

09/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

09/08/2011

Resolutions

View PDF (1 pages)

09/08/2011

Declaration of solvency

View PDF (3 pages)

25/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (14 pages)

25/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (14 pages)

11/05/2009

Appointment Terminated Director colin keogh

View PDF (1 pages)

10/12/2008

Return made up to 08/11/08; full list of members

View PDF (6 pages)

10/12/2008

Director's Change of Particulars / stephen hodges / 07/11/2007 / Occupation was: banker, now: company director

View PDF (1 pages)

09/12/2008

Appointment Terminated Secretary simon watson

View PDF (1 pages)

20/11/2008

Accounts made up to 2008-07-31

View PDF (5 pages)

08/05/2008

Auditor's resignation

View PDF (2 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (7 pages)

11/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (4 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-07-31

View PDF (7 pages)

05/12/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

04/05/2006

Full accounts made up to 2005-07-31

View PDF (7 pages)

12/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

02/05/2005

Full accounts made up to 2004-07-31

View PDF (7 pages)

07/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-07-31

View PDF (7 pages)

10/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

10/12/2003

Secretary's particulars changed

View PDF (0 pages)

24/10/2003

Secretary's particulars changed

View PDF (1 pages)

26/02/2003

Full accounts made up to 2002-07-31

View PDF (7 pages)

26/11/2002

Return made up to 08/11/02; full list of members

View PDF (5 pages)

28/11/2001

Return made up to 08/11/01; full list of members

View PDF (5 pages)

25/11/2001

Full accounts made up to 2001-07-31

View PDF (9 pages)

24/01/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

19/01/2001

Director resigned

View PDF (1 pages)

04/12/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

07/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

09/11/1999

Registered office changed on 10/11/99 from: 12 appold street london EC2A 2AA

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

06/12/1998

Return made up to 08/11/98; full list of members

View PDF (8 pages)

06/08/1998

Director resigned

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

09/12/1997

Return made up to 08/11/97; full list of members

View PDF (7 pages)

10/11/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

09/12/1996

Return made up to 08/11/96; full list of members

View PDF (7 pages)

02/12/1996

Secretary's particulars changed

View PDF (1 pages)

17/10/1996

Director's particulars changed

View PDF (1 pages)

11/08/1996

Secretary resigned

View PDF (2 pages)

11/08/1996

New secretary appointed

View PDF (1 pages)

05/08/1996

Secretary's particulars changed

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

24/01/1996

Return made up to 08/11/95; full list of members

View PDF (0 pages)

10/01/1996

Return made up to 08/11/94; no change of members; amend

View PDF (7 pages)

03/04/1995

Secretary resigned;new secretary appointed

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23/01/1995

Full accounts made up to 1994-07-31

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11/12/1994

Return made up to 08/11/94; no change of members

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23/06/1994

Registered office changed on 24/06/94 from: 36 great st helens london EC3A 6AP

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18/01/1994

Secretary's particulars changed

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19/12/1993

Full accounts made up to 1993-07-31

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19/12/1993

Return made up to 08/11/93; no change of members

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09/12/1992

Full accounts made up to 1992-07-31

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09/12/1992

Return made up to 08/11/92; full list of members

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10/09/1992

Secretary's particulars changed

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24/08/1992

Director resigned

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04/12/1991

Full accounts made up to 1991-07-31

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04/12/1991

Return made up to 08/11/91; no change of members

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19/11/1990

Full accounts made up to 1990-07-31

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19/11/1990

Return made up to 08/11/90; full list of members

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30/05/1990

Director resigned

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11/01/1990

Accounting reference date shortened from 31/03 to 31/07

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05/12/1989

Full accounts made up to 1989-07-31

View PDF (10 pages)

05/12/1989

Return made up to 07/11/89; full list of members

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25/10/1988

New director appointed

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04/10/1988

New director appointed

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19/09/1988

New director appointed

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19/09/1988

Memorandum and Articles of Association

View PDF (16 pages)

19/09/1988

Resolutions

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19/09/1988

Resolutions

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19/09/1988

Resolutions

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14/09/1988

Nc inc already adjusted

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14/09/1988

Resolutions

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14/09/1988

Resolutions

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14/09/1988

Resolutions

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14/09/1988

Resolutions

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01/09/1988

New secretary appointed

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01/09/1988

Secretary resigned;director resigned

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01/09/1988

New director appointed

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20/07/1988

Memorandum and Articles of Association

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10/07/1988

Certificate of change of name

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04/07/1988

Registered office changed on 05/07/88 from: 2 baches street london N1 6UB

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04/07/1988

Secretary resigned;new secretary appointed

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04/07/1988

Director resigned;new director appointed

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08/06/1988

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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

Person	Title	Period	Connections
Keogh, Colin Denis	Director	31/07/2007 - 01/04/2009	41
Watson, Simon Donald	Secretary	01/08/1996 - 28/11/2008	23
Sellers, Robin David	Secretary	23/03/1995 - 01/08/1996	12

Persons with Significant Control

No PSC data available.

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Description

About CLOSE PROPERTIES LIMITED

CLOSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/06/1988 with the registered office located at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. There is currently no 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 PROPERTIES LIMITED?

CLOSE PROPERTIES LIMITED is currently Dissolved. It was registered on 08/06/1988 and dissolved on 05/05/2013.

Where is CLOSE PROPERTIES LIMITED located?

CLOSE PROPERTIES LIMITED is registered at BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does CLOSE PROPERTIES LIMITED do?

CLOSE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CLOSE PROPERTIES LIMITED?

The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.