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CLOSE MORTGAGES LIMITED

Learn more about CLOSE MORTGAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT

CLOSE MORTGAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00640320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.23
dissolution date: 2013.08.29
last member list: 2010.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012
Form type: 4.68
Date: 2013.02.28
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.11.14
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.11.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
Form type: 4.68
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 10 CROWN PLACE, LONDON, EC2A 4FT
Form type: AD01
Date: 2011.08.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.26
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.08
Form type: LATEST SOC
Document description: 08/12/10 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR APPOINTED ELIZABETH ANN LEE
Form type: AP01
Date: 2010.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
Form type: TM01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.26
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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APPOINTMENT TERMINATED DIRECTOR ROBERT HARDEN
Form type: 288b
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED JAMES BENJAMIN HEATH
Form type: 288a
Date: 2009.01.29
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APPOINTMENT TERMINATED DIRECTOR JOHN MCTAGGART
Form type: 288b
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN DACK
Form type: 288b
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON WATSON
Form type: 288b
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED ROBERT JOHN HARDEN
Form type: 288a
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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COMPANY NAME CHANGED, LOMOND MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 06/10/05
Form type: CERTNM
Date: 2005.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, LOMOND ASSET MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 10/11/04
Form type: CERTNM
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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COMPANY NAME CHANGED, WHIZWISE LIMITED, CERTIFICATE ISSUED ON 14/11/02
Form type: CERTNM
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.11
£2.95
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COMPANY NAME CHANGED, CLOSE MORTGAGES LIMITED, CERTIFICATE ISSUED ON 07/02/00
Form type: CERTNM
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, 12 APPOLD STREET, LONDON, EC2A 2AA
Form type: 287
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.11

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Company directors and board members:

ELIZABETH ANNE LEE (dissolve)
Director, SOLICITOR, 2010.09.23 - 2013.08.29
10 CROWN PLACE , LONDON
EC2A 4FT
TERENCE DAVID CANSICK (dissolve)
Secretary, 1992.11.08 - 1995.03.23
5 BARLEY CLOSE CHELMSFORD ROAD , HATFIELD HEATH
CM22 7DB, HERTFORDSHIRE
ROBIN DAVID SELLERS (dissolve)
Secretary, 1995.03.23 - 1996.03.04
LENHOVDA STATION ROAD , ELSINGHAM
CM22 6LA, ESSEX
KEITH FRANCIS SPRATT (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.04 - 1997.09.30
15 JULIET GARDENS WARFIELD , BRACKNELL
RG42 3UE, BERKSHIRE
SIMON DONALD WATSON (dissolve)
Secretary, 1997.09.30 - 2008.11.28
4 DUMVILLE DRIVE , GODSTONE
RH9 8NY, SURREY
TERENCE DAVID CANSICK (dissolve)
Director, INTENAL AUDITOR, 1995.03.23 - 1999.11.04
5 BARLEY CLOSE CHELMSFORD ROAD , HATFIELD HEATH
CM22 7DB, HERTFORDSHIRE
TERENCE DAVID CANSICK (dissolve)
Director, COMPANY SECRETARY, 1992.11.08 - 1996.03.04
5 BARLEY CLOSE CHELMSFORD ROAD , HATFIELD HEATH
CM22 7DB, HERTFORDSHIRE
MARTIN IAN DACK (dissolve)
Director, COMPANY DIRECTOR, 2003.12.10 - 2008.04.01
57 THORNHILL ROAD ICKENHAM , UXBRIDGE
UB10 8SQ, MIDDLESEX
ROBERT JOHN HARDEN (dissolve)
Director, COMPANY DIRECTOR, 2008.12.02 - 2009.02.19
WINDY FARM CAPEL ROAD BENTLEY , IPSWICH
IP9 2DL, SUFFOLK
DAVID GARFIELD HARDISTY (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04 - 2003.07.31
LINROSS EATON PARK , COBHAM
KT11 2JE, SURREY
JAMES BENJAMIN HEATH (dissolve)
Director, COMPANY DIRECTOR, 2009.01.26 - 2010.07.13
53 HAWKWELL ROAD , HOCKLEY
SS5 4DE, ESSEX
RODERICK DAVID KENT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2001.01.16
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
JOHN MCTAGGART (dissolve)
Director, ACCOUNTANT, 2000.06.01 - 2008.12.17
61 LANERCOST ROAD , LONDON
SW2 3DR
PETER JOHN STONE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 1998.07.31
68 ENNERDALE ROAD KEW GARDENS , RICHMOND
TW9 2DL, SURREY

Companies near to CLOSE MORTGAGES ltd.

Information about the Private Limited Company CLOSE MORTGAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data