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CHITECH INDUSTRIES (EUROPE) LIMITED

Company number 03608553

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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 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2014 4.68 Liquidators' statement of receipts and payments to 7 June 2014
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
26 Jun 2012 AD01 Registered office address changed from 3 Lea Hall Farm Buildings Lea Lane Aldford Chester Cheshire CH3 6JQ on 26 June 2012
21 Jun 2012 4.20 Statement of affairs with form 4.19
21 Jun 2012 600 Appointment of a voluntary liquidator
21 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 November 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-07-25
  • GBP 40
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Roy Jones on 24 July 2010
12 Mar 2010 TM01 Termination of appointment of Maxine Rushton as a director
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jul 2009 363a Return made up to 24/07/09; full list of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from 3 lea hall farm buildings lea lane aldford chester cheshire CH3 6JQ united kingdom
27 Jul 2009 288b Appointment terminated director robin ferguson
04 Feb 2009 287 Registered office changed on 04/02/2009 from frances house sandpiper court, chester business park chester cheshire CH4 9QU
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jul 2008 363a Return made up to 24/07/08; full list of members
28 Jul 2008 288a Director appointed ms maxine shirley rushton
28 Jul 2008 288b Appointment terminated director terry walsh
12 Nov 2007 AA Total exemption full accounts made up to 31 January 2007