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CHARTERED SHOPFITTERS LIMITED

Company number 03012357

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
13 Sep 2011 600 Appointment of a voluntary liquidator
13 Sep 2011 4.20 Statement of affairs with form 4.19
13 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25
02 Jun 2011 AD01 Registered office address changed from 1210 London Road Leigh on Sea Essex SS9 2UA on 2 June 2011
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2010 TM01 Termination of appointment of James Baylis as a director
18 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 100
08 Feb 2010 CH01 Director's details changed for Clive Neil Baylis on 8 February 2010
08 Feb 2010 CH01 Director's details changed for James Baylis on 8 February 2010
23 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
03 Jun 2009 288a Director appointed james baylis
30 Jan 2009 363a Return made up to 20/01/09; full list of members
30 Jan 2009 288c Director's Change of Particulars / clive baylis / 20/01/2009 / HouseName/Number was: , now: rose cottage; Street was: rose cottage, now: 47 woodside; Area was: 47 woodside, now:
06 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 20/01/08; full list of members
03 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
30 Jan 2007 363a Return made up to 20/01/07; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 31 January 2006
24 Jan 2006 363a Return made up to 20/01/06; full list of members