CHATSWORTH HEATING PRODUCTS LTD.

Company number 03151044

Date	Type	Description	View / Download
01 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 12 January 2011	(5 pages)
01 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Sep 2010	AD01	Registered office address changed from Rsm Tenon First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 9 September 2010	(2 pages)
07 Sep 2010	AD01	Registered office address changed from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD England on 7 September 2010	(2 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	(1 page)
07 Sep 2010	4.70	Declaration of solvency	(3 pages)
26 Aug 2010	TM02	Termination of appointment of Mark Courtney as a secretary	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Mark Courtney as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Garry Naughton as a director	(3 pages)
21 May 2010	AP01	Appointment of Mark Andrew Courtney as a director	(3 pages)
12 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-02-12 GBP 2	(6 pages)
11 Feb 2010	CH01	Director's details changed for Max Dobeli on 2 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Michael Anthony Twohig on 2 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Cyril Peysson on 2 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Nigel Francis Coston on 2 October 2009	(2 pages)
11 Feb 2010	AD01	Registered office address changed from Unit B Watchmoor Point Camberley Surrey GU15 3AD on 11 February 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Jul 2009	288b	Appointment Terminated Director brian herbert	(1 page)
10 Jul 2009	288a	Director appointed michael anthony twohig	(2 pages)
06 Apr 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from unit b watchmoor point camberley surrey GU15 3AD england	(1 page)
05 Apr 2009	353	Location of register of members	(1 page)
05 Apr 2009	353	Location of register of members	(1 page)