| Name: |
CLOSING THE LOOP LIMITED
CLOSING THE LOOP LTD |
| Address: | 18 STOKENCHURCH PLACE, BRADWELL COMMON, MILTON KEYNES, ENGLAND, MK13 8AT |
| Incorporation Date: | 1999-10-29 |
| date | name | form type |
| 2015-03-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-03-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-07-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | 29/10/14 FULL LIST | AR01 |
| 2014-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM26 OXFORD STREETWOLVERTONMILTON KEYNESBUCKINGHAMSHIREMK12 5HP | AD01 |
| 2014-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MURRAY ALLWOOD / 18/12/2014 | CH01 |
| 2013-10-29 | 29/10/13 FULL LIST | AR01 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 29/10/12 FULL LIST | AR01 |
| 2012-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MURRAY ALLWOOD / 29/11/2012 | CH01 |
| 2012-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROMNO 4 BRIDGE WALKDEANSHANGERMILTON KEYNESNORTHANTSMK19 6LD | AD01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 29/10/11 FULL LIST | AR01 |
| 2010-11-10 | 29/10/10 FULL LIST | AR01 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MURRAY ALLWOOD / 05/01/2010 | CH01 |
| 2010-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROMCHESTNUT VIEWCHURCH ROADBRACKLEYNORTHAMPTONSHIRENN13 7BU | AD01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | APPOINTMENT TERMINATED, SECRETARY SUSAN ALLWOOD | TM02 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MURRAY ALLWOOD / 29/10/2009 | CH01 |
| 2009-01-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLWOOD | TM01 |
| 2009-10-29 | 29/10/09 FULL LIST | AR01 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANINA ALLWOOD / 29/10/2009 | CH01 |
| 2008-03-11 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-21 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-02 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-18 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-08 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2004-10-26 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363s |
| 2002-11-04 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2001-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2001-11-27 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-23 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-13 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | 225 |
| 1999-11-04 | DIRECTOR RESIGNED | 288b |
| 1999-11-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-04 | SECRETARY RESIGNED | 288b |
| 1999-11-04 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-04 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
Last update: 2019-11-20 12:24:55