- Company Overview for CLOSE MARINE FINANCE LIMITED (01408544)
- Filing history for CLOSE MARINE FINANCE LIMITED (01408544)
- People for CLOSE MARINE FINANCE LIMITED (01408544)
- More for CLOSE MARINE FINANCE LIMITED (01408544)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 May 2011 | DS01 | Application to strike the company off the register | |
| 26 Jan 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 09 Nov 2010 | AR01 |
Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
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| 09 Nov 2010 | CH03 | Secretary's details changed for Mr Roger Harold Stone on 9 November 2010 | |
| 23 Sep 2010 | AP01 | Appointment of Mr Roger Harold Stone as a director | |
| 26 Jan 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 13 Jan 2010 | AD01 | Registered office address changed from 6th Floor Tolworth Tower Surbiton Surrey KT6 7EL on 13 January 2010 | |
| 21 Nov 2008 | AA | Accounts made up to 31 July 2008 | |
| 19 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 17 Jan 2008 | AA | Accounts made up to 31 July 2007 | |
| 10 Dec 2007 | 363s | Return made up to 09/11/07; no change of members | |
| 04 May 2007 | AA | Accounts made up to 31 July 2006 | |
| 19 Dec 2006 | 363s | Return made up to 09/11/06; full list of members | |
| 05 May 2006 | AA | Accounts made up to 31 July 2005 | |
| 13 Dec 2005 | MA | Memorandum and Articles of Association | |
| 29 Nov 2005 | 363s | Return made up to 09/11/05; full list of members | |
| 22 Nov 2005 | CERTNM | Company name changed air & general marketing LIMITED\certificate issued on 22/11/05 | |
| 29 Jun 2005 | AA | Accounts made up to 31 July 2004 | |
| 11 Dec 2004 | 363s | Return made up to 09/11/04; full list of members | |
| 24 May 2004 | AA | Accounts made up to 31 July 2003 | |
| 12 Dec 2003 | 363s | Return made up to 09/11/03; full list of members | |
| 12 Dec 2003 | 363(288) |
Secretary's particulars changed
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