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CHINEN LIMITED

Company number 02783080

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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)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 October 2012
04 May 2012 4.68 Liquidators' statement of receipts and payments to 22 April 2012
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 October 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
03 Nov 2009 AD01 Registered office address changed from 8-12 Camden High Street London NW1 0JH on 3 November 2009
03 Nov 2009 4.20 Statement of affairs with form 4.19
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2009 1.4 Notice of completion of voluntary arrangement
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Mar 2009 363a Return made up to 25/01/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Nov 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Aug 2008 88(3) Particulars of contract relating to shares
29 Aug 2008 88(2) Ad 28/07/08 gbp si 3700@1=3700 gbp ic 1146/4846
22 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2008 288b Appointment Terminated Secretary zafar khan
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Mar 2008 363a Return made up to 25/01/08; full list of members
22 Feb 2007 363a Return made up to 25/01/07; full list of members