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TRI-WALL CHESTERFIELD LIMITED

Company number 03271834

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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)
20 Jan 2014 AA Accounts for a small company made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 5,032.46
01 Feb 2013 SH19 Statement of capital on 1 February 2013
  • GBP 5,032.46
30 Jan 2013 SH20 Statement by directors
30 Jan 2013 CAP-SS Solvency statement dated 17/01/13
30 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auth capital restrictions revoked 17/01/2013
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2013 AA Accounts for a small company made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jan 2012 AA Accounts for a small company made up to 30 September 2011
23 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
07 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Jun 2011 AA Accounts for a small company made up to 30 September 2010
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a small company made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Anthony Michael Hession on 31 October 2009
19 Nov 2009 CH01 Director's details changed for Mark Timothy Wilcockson on 31 October 2009
19 Nov 2009 CH01 Director's details changed for Andrew Charles Levers on 31 October 2009
07 Jul 2009 AA Accounts for a small company made up to 30 September 2008
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
21 May 2009 395 Particulars of a mortgage or charge / charge no: 7
21 Nov 2008 363a Return made up to 31/10/08; full list of members