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CLOSERATE LIMITED

Company number 02931665

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
07 Dec 2009 AA Full accounts made up to 31 January 2009
27 May 2009 363a Return made up to 23/05/09; full list of members
13 Nov 2008 AA Full accounts made up to 31 January 2008
27 May 2008 363a Return made up to 23/05/08; full list of members
28 Nov 2007 AA Full accounts made up to 31 January 2007
24 May 2007 363a Return made up to 23/05/07; full list of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: hope mills south street keighley west yorkshire, BD21 1AG
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 128(4) Notice of assignment of name or new name to shares
16 Jun 2006 AA Group of companies' accounts made up to 31 January 2006
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
25 May 2006 363a Return made up to 23/05/06; full list of members
09 May 2006 288b Director resigned
12 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
16 Jun 2005 363s Return made up to 23/05/05; full list of members