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G W CHAPMAN & SONS LTD

Company number 00582972

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
02 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
31 May 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 3 November 2011
23 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Jun 2010 2.24B Administrator's progress report to 3 June 2010
07 Jan 2010 2.23B Result of meeting of creditors
22 Dec 2009 2.17B Statement of administrator's proposal
14 Dec 2009 AD01 Registered office address changed from Caxton House Trout Road Yiewsley West Drayton Middlesex UB7 7TQ on 14 December 2009
09 Dec 2009 2.12B Appointment of an administrator
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
28 May 2009 363a Return made up to 02/05/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Aug 2008 363a Return made up to 02/05/08; full list of members
09 May 2007 363a Return made up to 02/05/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
05 May 2006 363a Return made up to 02/05/06; full list of members
25 Jul 2005 AA Accounts for a small company made up to 30 April 2005
27 May 2005 363s Return made up to 02/05/05; full list of members