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CHALMERS JEWELLERS LIMITED

Company number 04045055

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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)
11 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 December 2012
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
17 Jun 2010 AD01 Registered office address changed from 10 Union Terrace Bury Old Road Cheetham Hill Salford Manchester M7 4ZH on 17 June 2010
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-11
05 May 2010 TM01 Termination of appointment of Richard Antipas as a director
05 May 2010 TM01 Termination of appointment of Katrina Shenton as a director
05 Feb 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
26 Nov 2009 TM01 Termination of appointment of Ann Chalmers as a director
26 Nov 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
26 Nov 2009 TM01 Termination of appointment of William Chalmers as a director
10 Nov 2009 AP01 Appointment of Katrina Marie Shenton as a director
10 Nov 2009 AP01 Appointment of Richard Dennis Antipas as a director
23 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from 44 high street whitchurch shropshire SY13 1BB
28 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2008 363a Return made up to 01/08/08; full list of members
05 Nov 2008 288b Appointment Terminated Director sonia chalmers
25 Sep 2007 363a Return made up to 01/08/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006