- Company Overview for CHESWORTH GROUP LIMITED (04123301)
- Filing history for CHESWORTH GROUP LIMITED (04123301)
- People for CHESWORTH GROUP LIMITED (04123301)
- Insolvency for CHESWORTH GROUP LIMITED (04123301)
- More for CHESWORTH GROUP LIMITED (04123301)
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) |
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12 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
11 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2011 | RESOLUTIONS |
Resolutions
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|
20 Dec 2010 | AD01 | Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 20 December 2010 | |
23 Dec 2009 | AR01 |
Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-23
|
|
23 Dec 2009 | CH01 | Director's details changed for Mr John David Felton on 2 April 2009 | |
27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
20 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Mar 2008 | 363a | Return made up to 12/12/07; full list of members | |
16 Jun 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
13 Feb 2007 | 363a | Return made up to 12/12/06; full list of members | |
09 Jun 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
21 Dec 2005 | 363s | Return made up to 12/12/05; full list of members | |
08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
23 Sep 2005 | 288a | New secretary appointed | |
22 Sep 2005 | 288b | Secretary resigned | |
22 Sep 2005 | 288b | Director resigned | |
05 Sep 2005 | 288a | New director appointed | |
03 Feb 2005 | RESOLUTIONS |
Resolutions
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|
16 Dec 2004 | 363s | Return made up to 12/12/04; full list of members | |
23 Aug 2004 | 88(2)R | Ad 03/08/04--------- £ si 89@1=89 £ ic 11/100 | |
23 Aug 2004 | 88(2)R | Ad 03/08/04--------- £ si 10@1=10 £ ic 1/11 |