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CHASEPARK PROFILES (2000) LIMITED

Company number 03885719

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 21 February 2011
20 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 November 2010
27 Nov 2009 2.24B Administrator's progress report to 20 November 2009
27 Nov 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Nov 2009 2.23B Result of meeting of creditors
12 Nov 2009 2.24B Administrator's progress report to 5 November 2009
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2009 2.24B Administrator's progress report to 26 May 2009
12 Feb 2009 2.23B Result of meeting of creditors
11 Feb 2009 2.16B Statement of affairs with form 2.14B
22 Jan 2009 2.17B Statement of administrator's proposal
08 Dec 2008 2.12B Appointment of an administrator
05 Dec 2008 287 Registered office changed on 05/12/2008 from unit 16 attwood road zone 1 burntwood business park burntwood staffordshire WS7 3GJ
01 Sep 2008 AA Accounts for a small company made up to 31 October 2007
24 Jan 2008 363a Return made up to 30/11/07; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 October 2006
03 Mar 2007 288a New director appointed
18 Feb 2007 288b Secretary resigned
18 Feb 2007 155(6)a Declaration of assistance for shares acquisition
18 Feb 2007 288b Director resigned
18 Feb 2007 288a New secretary appointed
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 02/02/07
18 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares