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E.L. CHAPLAIN & CO. LIMITED

Company number 01239249

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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)
21 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 5 January 2010
21 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 2 November 2009
16 May 2009 4.68 Liquidators' statement of receipts and payments to 2 May 2009
11 Nov 2008 4.68 Liquidators' statement of receipts and payments to 2 November 2008
12 May 2008 4.68 Liquidators' statement of receipts and payments to 2 November 2008
24 May 2007 4.20 Statement of affairs
24 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 May 2007 600 Appointment of a voluntary liquidator
26 Apr 2007 287 Registered office changed on 26/04/07 from: 33 frederick st hockley birmingham B1 3HH
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2007 288a New secretary appointed;new director appointed
15 Feb 2007 288b Secretary resigned
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Jan 2006 363s Return made up to 31/12/05; full list of members
06 Sep 2005 288b Director resigned
06 Sep 2005 288b Director resigned
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
18 Feb 2005 363s Return made up to 31/12/04; full list of members
10 Nov 2004 288a New director appointed
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 403a Declaration of satisfaction of mortgage/charge