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CHELTENHAM INDEPENDENT ESTATES LIMITED

Company number 04185567

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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)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2010 AD01 Registered office address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX on 13 July 2010
09 Jul 2010 4.20 Statement of affairs with form 4.19
07 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-30
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 5,002
22 Mar 2010 CH04 Secretary's details changed for Paish Tooth Limited on 26 February 2010
13 Mar 2009 363a Return made up to 26/02/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 26/02/08; full list of members
13 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 AA Total exemption small company accounts made up to 5 January 2007
09 Oct 2007 225 Accounting reference date shortened from 05/01/08 to 31/12/07
05 Apr 2007 88(3) Particulars of contract relating to shares
05 Apr 2007 88(2)R Ad 05/01/07--------- £ si 2@1
27 Mar 2007 363a Return made up to 26/02/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 05/01/07
20 Dec 2006 CERTNM Company name changed rmb building and refurbishment c ontractors LIMITED\certificate issued on 20/12/06
28 Feb 2006 363a Return made up to 26/02/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 May 2005 288a New secretary appointed
04 May 2005 395 Particulars of mortgage/charge
04 May 2005 288b Secretary resigned