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CHELWOOD (SE) LIMITED

Company number 01027779

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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)
05 Feb 2016 AC92 Restoration by order of the court
26 Apr 2006 C.48 C48 received
03 May 2001 4.68 Liquidators' statement of receipts and payments
06 Oct 2000 4.68 Liquidators' statement of receipts and payments
28 Mar 2000 4.68 Liquidators' statement of receipts and payments
24 Sep 1999 4.68 Liquidators' statement of receipts and payments
14 Apr 1999 4.68 Liquidators' statement of receipts and payments
24 Sep 1998 4.68 Liquidators' statement of receipts and payments
03 Apr 1998 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
24 Sep 1997 4.68 Liquidators' statement of receipts and payments
08 May 1997 4.68 Liquidators' statement of receipts and payments
28 Mar 1996 600 Appointment of a voluntary liquidator
28 Mar 1996 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 1996 4.20 Statement of affairs
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Request DocumentStatement of affairs
12 Mar 1996 287 Registered office changed on 12/03/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
04 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
15 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1994 288 New director appointed
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03 Jun 1994 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10
17 May 1994 MAR Re-registration of Memorandum and Articles
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17 May 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
17 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1994 288 New secretary appointed
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22 Apr 1994 287 Registered office changed on 22/04/94 from: genei house bentinck st bolton lancs BL1 4QG
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Request DocumentRegistered office changed on 22/04/94 from: genei house bentinck st bolton lancs BL1 4QG