CLOSE WEALTH HOLDINGS LIMITED

Company number 03532914

Date	Type	Description	View / Download
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 July 2012	(14 pages)
08 Mar 2012	TM01	Termination of appointment of Paul Stuart Chambers as a director on 1 March 2012	(1 page)
01 Dec 2011	AUD	Auditor's resignation	(1 page)
28 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
27 Jul 2011	AD01	Registered office address changed from , Nelson House, Gadbrook Business Park, Gadbrook Road Northwich, Cheshire, CW9 7TN on 27 July 2011	(2 pages)
27 Jul 2011	4.70	Declaration of solvency	(3 pages)
27 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-15	(1 page)
24 Jun 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Paul Stuart Chambers as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of David Stitcher as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Helen Aldridge as a director	(1 page)
21 Jun 2011	AP03	Appointment of Miss Jessica Smith as a secretary	(1 page)
21 Jun 2011	TM02	Termination of appointment of Robin Douglas as a secretary	(1 page)
16 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 1	(5 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 July 2010	(23 pages)
31 Mar 2010	TM02	Termination of appointment of Karen Morgan as a secretary	(1 page)
31 Mar 2010	AP03	Appointment of Mr Robin Douglas as a secretary	(1 page)
25 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	(27 pages)
03 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Mr David Stitcher on 15 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Richard Ian Curry on 15 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Helen Louise Aldridge on 15 October 2009	(2 pages)