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C H S M LIMITED

Company number 01547704

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
27 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2013 4.68 Liquidators' statement of receipts and payments to 15 June 2013
02 Aug 2012 4.68 Liquidators' statement of receipts and payments to 15 June 2012
27 Jun 2011 4.20 Statement of affairs with form 4.19
27 Jun 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 2011 AD01 Registered office address changed from New Victoria Works Buckley Street Manchester Road Droylsen Manchester M43 6EQ on 22 June 2011
25 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 8,000
01 Jul 2010 TM02 Termination of appointment of Georgina Donald as a secretary
01 Jul 2010 TM01 Termination of appointment of Georgina Donald as a director
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Peter James Donald on 8 October 2009
15 Oct 2009 CH01 Director's details changed for Georgina Donald on 8 October 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Mar 2009 363a Return made up to 08/10/08; full list of members
23 Jun 2008 363a Return made up to 08/10/07; full list of members
13 Jun 2008 88(2) Ad 18/03/08\gbp si 4000@1=4000\gbp ic 4000/8000\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
26 Oct 2006 363a Return made up to 08/10/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006