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CHAPTER 3 HOLDINGS LIMITED

Company number 03672081

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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)
03 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
19 Feb 2009 4.68 Liquidators' statement of receipts and payments to 29 January 2009
21 Dec 2008 4.68 Liquidators' statement of receipts and payments to 29 July 2008
24 Oct 2008 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
17 Sep 2008 600 Appointment of a voluntary liquidator
17 Sep 2008 4.40 Notice of ceasing to act as a voluntary liquidator
06 Sep 2007 4.20 Statement of affairs
29 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Aug 2007 600 Appointment of a voluntary liquidator
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp winding up apt liq 30/07/07
21 Aug 2007 287 Registered office changed on 21/08/07 from: cambridge house north church street bakewell derbyshire DE45 1DB
20 Jul 2007 287 Registered office changed on 20/07/07 from: pontefract street osmaston park ind est derby DE24 8JD
13 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
26 Jun 2006 AA Total exemption small company accounts made up to 28 February 2005
23 Jan 2006 363a Return made up to 23/11/05; full list of members
21 Jan 2005 363s Return made up to 23/11/04; full list of members
01 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
23 Dec 2003 363s Return made up to 23/11/03; full list of members
23 Dec 2003 363(288) Director's particulars changed
23 Dec 2003 363(287) Registered office changed on 23/12/03
06 Oct 2003 287 Registered office changed on 06/10/03 from: unit 1 & 2 heyes industrial est anglers lane, spondon derby derbyshire DE21 7NT
19 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 395 Particulars of mortgage/charge