CLOSE MORTGAGES LIMITED

Company number 00640320

Date	Type	Description	View / Download
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(10 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	(14 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
31 Jul 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	(10 pages)
11 Aug 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 11 August 2011	(2 pages)
10 Aug 2011	600	Appointment of a voluntary liquidator	(2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-28	(1 page)
10 Aug 2011	4.70	Declaration of solvency	(3 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(8 pages)
08 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-12-08 GBP 250,000	(14 pages)
19 Oct 2010	TM01	Termination of appointment of James Heath as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Elizabeth Ann Lee as a director	(3 pages)
26 Jan 2010	AA	Full accounts made up to 31 July 2009	(7 pages)
17 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(14 pages)
23 Jul 2009	288b	Appointment Terminated Director robert harden	(1 page)
29 Jan 2009	288a	Director appointed james benjamin heath	(3 pages)
26 Jan 2009	288b	Appointment Terminated Director john mctaggart	(1 page)
11 Dec 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
11 Dec 2008	288b	Appointment Terminated Director martin dack	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary simon watson	(1 page)
05 Dec 2008	288a	Director appointed robert john harden	(2 pages)
21 Nov 2008	AA	Full accounts made up to 31 July 2008	(8 pages)