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Dato Capital United Kingdom

Close Number 12 LTD

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Reports

Extended Company Report with Annual Accounts CLOSE NUMBER 12 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01387401
Record last updated Wednesday, October 9, 2013 11:27:26 PM UTC
Official Address The Thomas Cook Business Park Coningsby Road Bretton North
There are 282 companies registered at this street
Postal Code PE38SB
Sector Other business support service activities n.e.c.

Charts

Visits

CLOSE NUMBER 12 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 9, 2013 Annual return Annual return
Registry Sep 6, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 6, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 16, 2013 Change of name certificate Change of name certificate
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Registry Jun 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Sep 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2011 Annual return Annual return
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2010 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2009 Annual return Annual return
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Sep 8, 2008 Register of members Register of members
Registry Jun 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2008 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Resignation of a director Resignation of a director
Financials Feb 2, 2006 Annual accounts Annual accounts
Financials Dec 7, 2005 Annual accounts 1387... Annual accounts 1387...
Registry Oct 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2005 Annual return Annual return
Registry Aug 16, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 22, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Memorandum of association Memorandum of association
Registry Oct 6, 2004 Annual return Annual return
Registry Sep 9, 2004 Change of accounting reference date Change of accounting reference date
Registry May 15, 2004 Memorandum of association Memorandum of association
Registry May 8, 2004 Resignation of a director Resignation of a director
Registry May 8, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Mar 3, 2004 Change of name certificate Change of name certificate
Registry Dec 24, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 24, 2003 Declaration in relation to assistance for the acquisition of shares 1387... Declaration in relation to assistance for the acquisition of shares 1387...
Registry Dec 23, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 23, 2003 Declaration in relation to assistance for the acquisition of shares 1387... Declaration in relation to assistance for the acquisition of shares 1387...
Registry Dec 19, 2003 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Resignation of a director 1387... Resignation of a director 1387...
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2003 Change of name certificate Change of name certificate
Registry Nov 13, 2003 Resignation of a director Resignation of a director
Registry Nov 10, 2003 Resignation of a director 1387... Resignation of a director 1387...
Registry Oct 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Resignation of a director 1387... Resignation of a director 1387...
Registry Apr 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2003 Alteration to memorandum and articles 1387... Alteration to memorandum and articles 1387...
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 2002 Annual return Annual return
Financials Jun 27, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2002 Notice of change of directors or secretaries or in their particulars 1387... Notice of change of directors or secretaries or in their particulars 1387...
Registry Jan 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2001 Notice of change of directors or secretaries or in their particulars 1387... Notice of change of directors or secretaries or in their particulars 1387...
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars 1387... Notice of change of directors or secretaries or in their particulars 1387...
Registry Oct 15, 2001 Annual return Annual return
Registry Sep 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2001 Notice of change of directors or secretaries or in their particulars 1387... Notice of change of directors or secretaries or in their particulars 1387...
Registry Jun 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Appointment of a director Appointment of a director

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