- Company Overview for CHIMNEY CARE LIMITED (03192115)
- Filing history for CHIMNEY CARE LIMITED (03192115)
- People for CHIMNEY CARE LIMITED (03192115)
- Charges for CHIMNEY CARE LIMITED (03192115)
- Insolvency for CHIMNEY CARE LIMITED (03192115)
- More for CHIMNEY CARE LIMITED (03192115)
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) |
---|---|---|---|
23 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 April 2016 | |
30 Apr 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 | |
24 Apr 2015 | AD01 | Registered office address changed from High Brooms Industrial Estate 37 Chapman Way Tunbridge Wells Kent TN2 3EF to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 24 April 2015 | |
24 Apr 2015 | 4.70 | Declaration of solvency | |
24 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
24 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2015 | AA01 | Current accounting period extended from 31 October 2014 to 30 April 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2015-04-08
|
|
05 Nov 2014 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 October 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
28 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
20 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
22 May 2013 | AR01 |
Annual return made up to 29 April 2013 with full list of shareholders
|
|
20 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
17 Aug 2012 | AP03 | Appointment of Mrs Frances Burnett as a secretary | |
17 Aug 2012 | TM02 | Termination of appointment of Alan Rose as a secretary | |
01 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
07 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
20 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
12 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
15 Jun 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
15 Jun 2010 | CH01 | Director's details changed for Alan Rose on 1 October 2009 | |
03 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 |