CLOSE RESOURCE LIMITED

Key Data

Status

Dissolved

Company No.

04935493

Incorporation date

16/10/2003

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

20/08/2014

Final Gazette dissolved following liquidation

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20/05/2014

Return of final meeting in a creditors' voluntary winding up

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20/05/2014

Liquidators' statement of receipts and payments to 2014-05-16

View PDF (8 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-03-02

View PDF (5 pages)

19/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (37 pages)

18/12/2013

Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 2013-12-19

View PDF (2 pages)

08/10/2013

Liquidators' statement of receipts and payments to 2013-09-02

View PDF (5 pages)

07/04/2013

Liquidators' statement of receipts and payments to 2013-03-02

View PDF (5 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2012-09-02

View PDF (5 pages)

01/04/2012

Liquidators' statement of receipts and payments to 2012-03-02

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (5 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-02

View PDF (6 pages)

11/03/2010

Statement of affairs with form 4.19

View PDF (7 pages)

11/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2010

Registered office address changed from 8 Pipe Lane Bristol BS1 5AJ on 2010-02-24

View PDF (2 pages)

13/12/2009

Registered office address changed from 2Nd Floor St Thomas Court Thomas Lane Bristol Avon BS1 6JG on 2009-12-14

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

08/11/2009

Director's details changed for Grainne Jacqueline Quinn on 2009-10-01

View PDF (2 pages)

08/11/2009

Director's details changed for Daniel Thomas Molloy on 2009-10-01

View PDF (2 pages)

02/09/2009

Appointment terminated secretary andrew nyiri

View PDF (1 pages)

06/02/2009

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

16/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

13/01/2008

Return made up to 17/10/07; no change of members

View PDF (7 pages)

13/01/2008

New secretary appointed

View PDF (2 pages)

20/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

08/10/2007

New director appointed

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Registered office changed on 15/03/07 from: venturers house prince street bristol BS1 4PB

View PDF (1 pages)

30/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

30/10/2006

Return made up to 17/10/06; full list of members

View PDF (6 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

14/11/2005

Return made up to 17/10/05; full list of members

View PDF (6 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Accounting reference date extended from 31/10/04 to 31/01/05

View PDF (1 pages)

28/01/2005

Return made up to 17/10/04; full list of members

View PDF (7 pages)

28/01/2005

Registered office changed on 29/01/05 from: trb international LTD 1 madeley road ironbridge telford shropshire TF8 7PP

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (3 pages)

20/10/2004

New director appointed

View PDF (2 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

Director resigned

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Registered office changed on 26/05/04 from: 1 madeley road ironbridge telford shropshire TF8 7PP

View PDF (1 pages)

17/05/2004

Registered office changed on 18/05/04 from: c/0 clewleys LIMITED 41 park street wellington telford shropshire TF1 3AE

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2003

Registered office changed on 22/12/03 from: over court barns, over lane almondsbury bristol avon BS32 4DF

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Incorporation

View PDF (17 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2003 - 16/10/2003	99600
Molloy, Daniel Thomas	Director	01/10/2007 - Present	4
Mrs Grainne Jacqueline Green	Director	29/04/2004 - Present	2
Livingstone, Stuart John	Secretary	16/10/2003 - 29/04/2004	-
Summers, Jonathan Norman	Secretary	29/04/2004 - 30/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CLOSE RESOURCE LIMITED

CLOSE RESOURCE LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. There are currently 2 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 RESOURCE LIMITED?

CLOSE RESOURCE LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 20/08/2014.

Where is CLOSE RESOURCE LIMITED located?

CLOSE RESOURCE LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does CLOSE RESOURCE LIMITED do?

CLOSE RESOURCE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CLOSE RESOURCE LIMITED?

The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.