- Company Overview for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
- Filing history for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
- People for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
- Charges for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
- More for CHAPMAN MAWDSLEY & SONS LIMITED (00355902)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Nov 2018 | DS01 | Application to strike the company off the register | |
02 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
16 Aug 2018 | SH19 |
Statement of capital on 16 August 2018
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07 Aug 2018 | SH20 | Statement by Directors | |
07 Aug 2018 | CAP-SS | Solvency Statement dated 12/07/18 | |
07 Aug 2018 | RESOLUTIONS |
Resolutions
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|
30 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
18 Apr 2018 | PSC02 | Notification of Firwood Timber & Plywood Co Limited as a person with significant control on 1 December 2017 | |
18 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 18 April 2018 | |
17 Apr 2018 | AD01 | Registered office address changed from Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA England to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 17 April 2018 | |
31 Oct 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
24 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Feb 2017 | AD01 | Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG to Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA on 15 February 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of George Mawdsley as a director on 15 February 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of Eileen Mawdsley as a director on 15 February 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of John Thomas Chapman as a director on 15 February 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of Norma Chapman as a director on 15 February 2017 | |
15 Feb 2017 | AP01 | Appointment of Mrs Jane Margaret Johnson as a director on 15 February 2017 | |
15 Feb 2017 | TM02 | Termination of appointment of John Thomas Chapman as a secretary on 15 February 2017 | |
15 Feb 2017 | AP01 | Appointment of Mr Peter Kenneth Booth as a director on 15 February 2017 | |
15 Feb 2017 | AA01 | Current accounting period shortened from 30 June 2017 to 31 March 2017 | |
14 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
14 Feb 2017 | AA01 | Previous accounting period shortened from 30 November 2016 to 30 June 2016 |