CHESTERFIELD CP (2013) LIMITED

Company number 01368269

Date	Type	Description	View / Download
24 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
28 Aug 2013	AD01	Registered office address changed from C/O 2nd Floor Suite 16 Kingsway Altrincham Cheshire WA14 1PJ England on 28 August 2013	(2 pages)
27 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
27 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Jul 2013	AP01	Appointment of Mrs Anna Bullock as a director on 19 July 2013	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Thomas Anthony Fleming as a director on 19 July 2013	(1 page)
10 Jul 2013	CERTNM	Company name changed corilla plastics (chesterfield) LIMITED\certificate issued on 10/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-31	(3 pages)
12 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 50,000	(6 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
09 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
09 Nov 2011	AD02	Register inspection address has been changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England	(1 page)
09 Nov 2011	AD01	Registered office address changed from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England on 9 November 2011	(1 page)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
12 Jul 2011	AA01	Previous accounting period shortened from 30 November 2010 to 31 October 2010	(1 page)
05 Jan 2011	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
04 Jan 2011	AD02	Register inspection address has been changed from Unit 1 High Hazels Road Barlborough Chesterfield Derbyshire S43 4UZ England	(1 page)
04 Jan 2011	AD01	Registered office address changed from Unit 1 High Hazels Road Barlborough Chesterfield Derbyshire S43 4UZ England on 4 January 2011	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
28 Jan 2010	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
28 Jan 2010	AD01	Registered office address changed from Unit 21 Yarra Park Ind Estate Station Road Ecclesfield Sheffield South Yorkshire S35 9YR on 28 January 2010	(1 page)
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	CERTNM	Company name changed shieldtone LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-10	(3 pages)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)