CHELTENHAM ARCHITECTURAL HARDWARE LIMITED

Company number 03942490

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2011	AD01	Registered office address changed from Kingsmead Industrial Estate Princess Elizabeth Way Cheltenham Gloucestershiregl51 7Re on 3 February 2011	(2 pages)
02 Feb 2011	4.70	Declaration of solvency	(3 pages)
02 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-25	(1 page)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
16 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders Statement of capital on 2010-03-16 GBP 5,000,000	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Christopher David Browning on 8 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Andrew Christopher Large on 8 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Paul Charles Cook on 8 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Christopher David Browning on 8 March 2010	(1 page)
18 Feb 2010	TM01	Termination of appointment of Nigel Thompson as a director	(2 pages)
17 Feb 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
15 Mar 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
29 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
29 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
29 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)