CLOSED LIMITED

Key Data

Status

Dissolved

Company No.

04691403

Incorporation date

10/03/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

02/01/2024

Final Gazette dissolved following liquidation

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02/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

02/08/2023

Liquidators' statement of receipts and payments to 2023-05-17

View PDF (13 pages)

21/07/2022

Liquidators' statement of receipts and payments to 2022-05-17

View PDF (12 pages)

28/07/2021

Liquidators' statement of receipts and payments to 2021-05-17

View PDF (16 pages)

03/06/2020

Registered office address changed from 20 Bank Plain Norwich NR2 4SF to Anglian House 6 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on 2020-06-03

View PDF (2 pages)

27/05/2020

Statement of affairs

View PDF (10 pages)

27/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

27/05/2020

Resolutions

View PDF (1 pages)

23/04/2020

Termination of appointment of Leslie Charles Brown as a director on 2020-04-09

View PDF (1 pages)

06/04/2020

Termination of appointment of Alexandra Louise Marsden as a director on 2020-03-31

View PDF (1 pages)

23/01/2020

Termination of appointment of Karl John Quinton Sandall as a director on 2020-01-20

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

30/12/2019

Termination of appointment of Michael Ni'man as a director on 2019-11-17

View PDF (1 pages)

13/12/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

23/04/2019

Termination of appointment of Emily Victoria Groves as a director on 2019-04-18

View PDF (1 pages)

23/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

28/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

02/03/2018

Appointment of Mrs Rachele Kelsall as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Appointment of Mrs Alexandra Louise Marsden as a director on 2018-03-01

View PDF (2 pages)

15/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

28/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

15/12/2017

Termination of appointment of Robin Hugh Norton as a director on 2017-11-30

View PDF (1 pages)

11/09/2017

Appointment of Mr Karl John Quinton Sandall as a director on 2017-09-11

View PDF (2 pages)

31/03/2017

Appointment of Miss Emily Victoria Groves as a director on 2017-03-31

View PDF (2 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

11/04/2016

Appointment of Mr Michael Ni'man as a director on 2016-03-03

View PDF (2 pages)

28/01/2016

Director's details changed for Mr Robin Hugh Norton on 2016-01-01

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

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02/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

03/12/2015

Termination of appointment of Stuart James Riddington as a director on 2015-11-25

View PDF (1 pages)

02/07/2015

Termination of appointment of Neil Patrick Loveday as a director on 2015-06-30

View PDF (1 pages)

02/07/2015

Termination of appointment of Paul Jonathan Cracknell as a director on 2015-06-01

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

06/01/2015

Director's details changed for Mr Paul Jonathan Cracknell on 2014-12-01

View PDF (2 pages)

04/11/2014

Appointment of Mr Edward Savory as a director on 2014-01-08

View PDF (2 pages)

04/11/2014

Appointment of Mr Robin Hugh Norton as a director on 2014-01-08

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04/11/2014

Appointment of Mr Donald Alfred Stuart as a director on 2014-01-08

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13/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

05/09/2012

Appointment of Mr Neil Patrick Loveday as a director

View PDF (2 pages)

01/09/2012

Appointment of Mr Paul Jonathan Cracknell as a director

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20/08/2012

Appointment of Mr Stuart James Riddington as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Leslie Charles Brown as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Gavin Wilcock as a director

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Russell Barclay Dacre on 2012-01-01

View PDF (2 pages)

03/01/2012

Appointment of Russell Dacre as a secretary

View PDF (1 pages)

03/01/2012

Termination of appointment of Graham Dacre as a secretary

View PDF (1 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/03/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

21/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

08/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

08/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

03/11/2006

New director appointed

View PDF (1 pages)

03/11/2006

New director appointed

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29/03/2006

Accounts for a dormant company made up to 2005-04-30

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06/03/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

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06/03/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

07/02/2005

Certificate of change of name

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23/12/2004

Return made up to 18/12/04; full list of members

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24/06/2004

Resolutions

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24/06/2004

Resolutions

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24/06/2004

Resolutions

View PDF (1 pages)

11/05/2004

Accounts for a dormant company made up to 2004-04-30

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29/03/2004

Return made up to 10/03/04; full list of members

View PDF (5 pages)

29/03/2004

Secretary's particulars changed

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23/03/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

05/03/2004

Secretary's particulars changed

View PDF (1 pages)

16/01/2004

Registered office changed on 16/01/04 from: 74 the close norwich norfolk NR1 4DR

View PDF (1 pages)

31/03/2003

New secretary appointed

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20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

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20/03/2003

Secretary resigned

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20/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (30 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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

No officers data available.

Persons with Significant Control

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Description

About CLOSED LIMITED

CLOSED LIMITED is an(a) Dissolved company incorporated on 10/03/2003 with the registered office located at Anglian House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk NR7 0HR. 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 CLOSED LIMITED?

CLOSED LIMITED is currently Dissolved. It was registered on 10/03/2003 and dissolved on 02/01/2024.

Where is CLOSED LIMITED located?

CLOSED LIMITED is registered at Anglian House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk NR7 0HR.

What does CLOSED LIMITED do?

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

What is the latest filing for CLOSED LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved following liquidation.