Advanced company searchLink opens in new window

CHESWORTH GROUP LIMITED

Company number 04123301

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
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
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name
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