CLOSE CONSUMER DEVELOPMENTS LIMITED

Company number 03513132

Date	Type	Description	View / Download
12 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Aug 2012	AD02	Register inspection address has been changed	(2 pages)
03 Jul 2012	AD01	Registered office address changed from Close Consumer Developments Limited Roman House Roman Road Doncaster South Yorkshire DN4 5EZ on 3 July 2012	(1 page)
03 Jul 2012	4.70	Declaration of solvency	(3 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-07	(2 pages)
19 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 600,000	(3 pages)
19 Mar 2012	CH03	Secretary's details changed for Stuart John Whittle on 19 March 2012	(1 page)
19 Mar 2012	CH01	Director's details changed for Stuart John Whittle on 19 March 2012	(2 pages)
16 Dec 2011	AA	Full accounts made up to 31 July 2011	(11 pages)
28 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(11 pages)
17 Jan 2011	TM01	Termination of appointment of Janet Wilson as a director	(2 pages)
10 Mar 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
26 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	TM01	Termination of appointment of Michael Barley as a director	(1 page)
05 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
21 Nov 2008	AA	Full accounts made up to 31 July 2008	(14 pages)
09 May 2008	AUD	Auditor's resignation	(2 pages)
05 Mar 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
18 Jan 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
21 May 2007	AA	Full accounts made up to 31 July 2006	(14 pages)
19 Mar 2007	363s	Return made up to 18/02/07; full list of members	(7 pages)
08 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)