CHESS SYSTEMS LIMITED

Company number 02817509

Date	Type	Description	View / Download
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
09 May 2011	600	Appointment of a voluntary liquidator	(1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28	(1 page)
07 Apr 2011	AD01	Registered office address changed from C/O Chess Systems Ltd Unit 9 North Heath Lane Industrial Estate Horsham West Sussex RH12 5QE United Kingdom on 7 April 2011	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
29 Jul 2010	TM01	Termination of appointment of Andrew Parker as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 400	(5 pages)
01 Mar 2010	AUD	Auditor's resignation	(1 page)
27 Oct 2009	AP03	Appointment of Mr Andrew Philip Ward as a secretary	(1 page)
27 Oct 2009	AD01	Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 27 October 2009	(1 page)
08 Sep 2009	AA	Accounts for a small company made up to 30 April 2009	(9 pages)
04 Aug 2009	288b	Appointment Terminated Secretary christine beall	(1 page)
28 May 2009	363a	Return made up to 13/05/09; full list of members	(5 pages)
13 Jan 2009	288c	Director's Change of Particulars / andrew parker / 29/12/2008 / HouseName/Number was: , now: unit 9; Street was: hall farm, now: north heath industrial estate; Area was: gadbrook road, now: ; Post Town was: betchworth, now: horsham; Region was: surrey, now: west sussex; Post Code was: RH3 7AH, now: RH12 5QE; Secure Officer was: false, now: true	(1 page)
13 Jan 2009	288c	Director's Change of Particulars / graham beall / 29/12/2008 / HouseName/Number was: , now: unit 9; Street was: 3 ashleigh cottages, now: north heath industrial estate; Area was: folly lane, now: ; Post Town was: south holmwood, now: horsham; Region was: surrey, now: west sussex; Post Code was: RH5 4NQ, now: RH12 5QE; Secure Officer was: false, now	(1 page)
13 Jan 2009	288c	Director's Change of Particulars / gregory poole / 29/12/2008 / HouseName/Number was: , now: unit 9; Street was: 6 bailey close, now: north heath industrial estate; Post Code was: RH12 5QR, now: RH12 5QE; Secure Officer was: false, now: true	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
23 Jul 2008	AUD	Auditor's resignation	(1 page)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
30 Jun 2008	225	Accounting reference date extended from 31/10/2008 to 30/04/2009	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from onega house 112 main road sidcup kent DA14 6NE	(1 page)
10 Jun 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
11 Dec 2007	AA	Full accounts made up to 31 October 2006	(13 pages)