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Company number 02278711

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 2.35B Notice of move from Administration to Dissolution on 9 December 2016
07 Jul 2016 2.24B Administrator's progress report to 21 June 2016
08 Feb 2016 F2.18 Notice of deemed approval of proposals
03 Feb 2016 2.16B Statement of affairs with form 2.14B
26 Jan 2016 2.17B Statement of administrator's proposal
08 Jan 2016 AD01 Registered office address changed from Units 4 and 5 Lumina Business Park Martindale Road Bromborough Wirral CH62 3PT to 340 Deansgate Manchester M3 4LY on 8 January 2016
06 Jan 2016 2.12B Appointment of an administrator
25 Feb 2015 AP03 Appointment of Mrs Elizabeth Maly as a secretary on 3 February 2015
23 Feb 2015 TM01 Termination of appointment of Martin Stenton as a director on 3 February 2015
23 Feb 2015 TM02 Termination of appointment of Martin Stenton as a secretary on 3 February 2015
23 Feb 2015 AP01 Appointment of Mr Aaron Milton Corbett as a director on 3 February 2015
13 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 482
06 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
07 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 482
17 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
10 May 2012 AP01 Appointment of Mrs Elizabeth Maly as a director
12 Jan 2012 TM01 Termination of appointment of Thomas Stock as a director
12 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
11 Oct 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 August 2011
23 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr Martin Stenton on 1 October 2009