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CHALCROFT LOGISTICS LIMITED

Company number 03772558

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 AP01 Appointment of Mr Faridoon Yaghoobzadeh as a director
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2010 TM02 Termination of appointment of Susan Westcott as a secretary
02 Sep 2010 TM01 Termination of appointment of Graham Westcott as a director
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 10,000
29 Jan 2010 AUD Auditor's resignation
08 Dec 2009 AA Accounts for a small company made up to 31 December 2008
21 May 2009 363a Return made up to 18/05/09; full list of members
21 May 2009 288b Appointment Terminated Director christopher hales
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007
05 Jun 2008 288b Appointment Terminated Director eric simmonds
02 Jun 2008 363a Return made up to 18/05/08; full list of members
18 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
11 Jan 2008 288b Director resigned
30 Sep 2007 AA Accounts for a small company made up to 31 December 2006
11 Sep 2007 288a New director appointed
14 Jun 2007 363s Return made up to 18/05/07; no change of members
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
02 Jun 2006 363s Return made up to 18/05/06; full list of members
15 May 2006 353 Location of register of members
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004