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CHAPLIN LIMITED

Company number 02949565

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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)
12 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2009 4.20 Statement of affairs with form 4.19
17 Jun 2009 600 Appointment of a voluntary liquidator
17 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-12
02 Jun 2009 287 Registered office changed on 02/06/2009 from victoria court 91 huddersfield road holmfirth yorkshire HD9 3JA
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 18/07/08; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: c/o finlayson & co whitby court abbey road shepley huddersfield HD8 8EL
06 Aug 2007 363a Return made up to 18/07/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2006 363a Return made up to 18/07/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 18/07/05; full list of members
07 Jul 2005 288c Secretary's particulars changed;director's particulars changed
07 Jul 2005 288c Director's particulars changed
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
26 Oct 2004 123 Nc inc already adjusted 15/09/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 88(2)R Ad 15/09/04--------- £ si 150@1=150 £ ic 100/250
24 Aug 2004 363s Return made up to 18/07/04; full list of members
24 Aug 2004 363(287) Registered office changed on 24/08/04
15 Apr 2004 287 Registered office changed on 15/04/04 from: stonegate house 85B marsh lane, shepley huddersfield west yorkshire HD8 8AP
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002