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CLOSE ASSET FINANCE (T&E) LIMITED

Company number 01565491

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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
  • GBP 100
09 Nov 2010 CH01 Director's details changed for Richard Peter Kearsey on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Michael Charles Randall on 9 November 2010
23 Sep 2010 AP01 Appointment of Mr Roger Harold Stone as a director
23 Sep 2010 TM01 Termination of appointment of Close Asset Finance (T&E) Limited as a director
23 Sep 2010 AP02 Appointment of Close Asset Finance (T&E) Limited as a director
23 Sep 2010 TM02 Termination of appointment of Stan Chan as a secretary
25 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Michael Charles Randall on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Richard Peter Kearsey on 19 November 2009
24 Mar 2009 288b Appointment Terminated Director steven gee
24 Mar 2009 288b Appointment Terminated Director william cumming
24 Mar 2009 288b Appointment Terminated Director brian dhenin
27 Nov 2008 363a Return made up to 09/11/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from, 6TH floor, tolworth tower, surbiton, surrey, KT6 7EL
27 Nov 2008 190 Location of debenture register
21 Nov 2008 AA Accounts made up to 31 July 2008
17 Jan 2008 AA Accounts made up to 31 July 2007
30 Nov 2007 363s Return made up to 09/11/07; no change of members