CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC

Company number 04035463

Date	Type	Description	View / Download
05 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
18 May 2011	AD01	Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Ltd Fifth Floor 6 Broad Street Place London EC2M 7JH on 18 May 2011	(2 pages)
18 May 2011	4.70	Declaration of solvency	(6 pages)
18 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-10	(1 page)
18 May 2011	600	Appointment of a voluntary liquidator	(1 page)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(18 pages)
18 Mar 2011	AA	Full accounts made up to 15 December 2010	(27 pages)
26 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 50,000	(6 pages)
08 Apr 2010	AA	Full accounts made up to 15 December 2009	(28 pages)
01 Dec 2009	CH03	Secretary's details changed for Jonathan Bernard West on 1 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Jonathan Bernard West on 1 December 2009	(2 pages)
03 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH	(1 page)
18 Mar 2009	AA	Full accounts made up to 15 December 2008	(29 pages)
11 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
13 Jun 2008	AA	Full accounts made up to 15 December 2007	(21 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
03 Apr 2008	288c	Director and Secretary's Change of Particulars / jonathan west / 31/08/2007 / HouseName/Number was: , now: 2; Street was: greenbank, now: hawthorn cottages little heath road; Area was: parkgate road mollington, now: ; Post Code was: CH1 6JS, now: CH3 7DP	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Sep 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
25 Jun 2007	AA	Full accounts made up to 15 December 2006	(21 pages)
01 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2006	288b	Secretary resigned;director resigned	(1 page)

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