Close Mortgages LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 20, 1990)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CLEARBROOK TRUST LIMITED
LOMOND MANAGEMENT LIMITED
WHIZWISE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00640320 |
Record last updated | Saturday, April 4, 2015 1:32:16 AM UTC |
Official Address | Bishop Fleming 16 Queen Square Bristol Bs14nt Cabot There are 162 companies registered at this street |
Locality | Cabot |
Region | England |
Postal Code | BS14NT |
Sector | Other financial intermediation |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 29, 2013 | Second notification of strike-off action in london gazette |  |
Registry | May 29, 2013 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Feb 28, 2013 | Liquidator's progress report |  |
Registry | Nov 14, 2012 | Court order insolvency:replacement of liquidator |  |
Registry | Nov 7, 2012 | Notice of ceasing to act as voluntary liquidator |  |
Registry | Nov 7, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jul 31, 2012 | Liquidator's progress report |  |
Registry | Aug 11, 2011 | Change of registered office address |  |
Registry | Aug 10, 2011 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Aug 10, 2011 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Aug 10, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Financials | Jan 26, 2011 | Annual accounts |  |
Registry | Dec 8, 2010 | Annual return |  |
Registry | Oct 19, 2010 | Appointment of a woman as Director |  |
Registry | Oct 19, 2010 | Resignation of one Director |  |
Registry | Sep 23, 2010 | Appointment of a woman |  |
Registry | Jul 13, 2010 | Resignation of one Company Director and one Director (a man) |  |
Financials | Jan 26, 2010 | Annual accounts |  |
Registry | Dec 17, 2009 | Annual return |  |
Registry | Jul 23, 2009 | Resignation of a director |  |
Registry | Feb 19, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 29, 2009 | Appointment of a man as Director |  |
Registry | Jan 26, 2009 | Resignation of a director |  |
Registry | Jan 26, 2009 | Appointment of a man as Director and Company Director |  |
Registry | Dec 17, 2008 | Resignation of one Accountant and one Director (a man) |  |
Registry | Dec 11, 2008 | Annual return |  |
Registry | Dec 11, 2008 | Resignation of a director |  |
Registry | Dec 10, 2008 | Resignation of a secretary |  |
Registry | Dec 5, 2008 | Appointment of a man as Director |  |
Registry | Dec 2, 2008 | Appointment of a man as Company Director and Director |  |
Registry | Nov 28, 2008 | Resignation of one Secretary (a man) |  |
Financials | Nov 21, 2008 | Annual accounts |  |
Registry | May 9, 2008 | Auditor's letter of resignation |  |
Registry | Apr 1, 2008 | Resignation of one Company Director and one Director (a man) |  |
Financials | Jan 17, 2008 | Annual accounts |  |
Registry | Dec 11, 2007 | Annual return |  |
Financials | May 4, 2007 | Annual accounts |  |
Registry | Dec 14, 2006 | Annual return |  |
Financials | Jul 7, 2006 | Annual accounts |  |
Registry | Dec 13, 2005 | Annual return |  |
Registry | Oct 6, 2005 | Change of name certificate |  |
Registry | Oct 6, 2005 | Company name change |  |
Financials | May 3, 2005 | Annual accounts |  |
Registry | Dec 8, 2004 | Annual return |  |
Registry | Nov 10, 2004 | Change of name certificate |  |
Registry | Nov 10, 2004 | Company name change |  |
Financials | May 15, 2004 | Annual accounts |  |
Registry | Jan 12, 2004 | Annual return |  |
Registry | Dec 22, 2003 | Appointment of a director |  |
Registry | Dec 10, 2003 | Appointment of a man as Company Director and Director |  |
Registry | Oct 25, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 31, 2003 | Resignation of one Company Director and one Director (a man) |  |
Financials | Feb 27, 2003 | Annual accounts |  |
Registry | Nov 27, 2002 | Annual return |  |
Registry | Nov 14, 2002 | Change of name certificate |  |
Registry | Nov 14, 2002 | Company name change |  |
Registry | Nov 29, 2001 | Annual return |  |
Financials | Nov 26, 2001 | Annual accounts |  |
Financials | Mar 27, 2001 | Annual accounts 6403... |  |
Registry | Jan 20, 2001 | Resignation of a director |  |
Registry | Jan 16, 2001 | Resignation of one Company Director and one Director (a man) |  |
Registry | Dec 5, 2000 | Annual return |  |
Registry | Jun 21, 2000 | Appointment of a director |  |
Registry | Jun 1, 2000 | Appointment of a man as Director and Accountant |  |
Financials | May 11, 2000 | Annual accounts |  |
Registry | Feb 7, 2000 | Company name change |  |
Registry | Feb 7, 2000 | Change of name certificate |  |
Registry | Feb 7, 2000 | Company name change |  |
Registry | Dec 8, 1999 | Annual return |  |
Registry | Nov 10, 1999 | Resignation of a director |  |
Registry | Nov 10, 1999 | Change in situation or address of registered office |  |
Registry | Nov 4, 1999 | Resignation of one Intenal Auditor and one Director (a man) |  |
Financials | Apr 10, 1999 | Annual accounts |  |
Registry | Dec 7, 1998 | Annual return |  |
Registry | Aug 7, 1998 | Resignation of a director |  |
Registry | Jul 31, 1998 | Resignation of one Company Director and one Director (a man) |  |
Financials | Apr 30, 1998 | Annual accounts |  |
Registry | Dec 10, 1997 | Annual return |  |
Registry | Nov 11, 1997 | Change in situation or address of registered office |  |
Registry | Nov 11, 1997 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 11, 1997 | Resignation of a secretary |  |
Registry | Sep 30, 1997 | Appointment of a man as Secretary |  |
Registry | Sep 30, 1997 | Resignation of one Secretary (a man) and one Company Secretary |  |
Registry | Aug 11, 1997 | Company name change |  |
Registry | Aug 8, 1997 | Change of name certificate |  |
Registry | Apr 9, 1997 | Appointment of a director |  |
Registry | Feb 26, 1997 | Annual return |  |
Financials | Feb 3, 1997 | Annual accounts |  |
Registry | Mar 12, 1996 | Director resigned, new director appointed |  |
Registry | Mar 12, 1996 | Change in situation or address of registered office |  |
Registry | Mar 12, 1996 | Director resigned, new director appointed |  |
Registry | Mar 12, 1996 | Director resigned, new director appointed 6403... |  |
Registry | Mar 12, 1996 | Director resigned, new director appointed |  |
Registry | Mar 4, 1996 | Resignation of 2 people: one Secretary (a man), one Director (a man) and one Company Secretary |  |
Financials | Feb 5, 1996 | Annual accounts |  |
Registry | Dec 18, 1995 | Annual return |  |
Registry | Apr 5, 1995 | Director resigned, new director appointed |  |
Registry | Mar 23, 1995 | Resignation of one Secretary (a man) |  |
Financials | Jan 24, 1995 | Annual accounts |  |
Registry | Dec 8, 1994 | Annual return |  |