Companies House does not verify the accuracy of the information filed

Advanced company search

CHASSIS SYSTEMS LIMITED

Company number 04249275

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Oct 2018	AD01	Registered office address changed from Hadley Castle Works Telford Shropshire TF1 6AA to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 23 October 2018	View PDF Registered office address changed from Hadley Castle Works Telford Shropshire TF1 6AA to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	SH19	Statement of capital on 11 July 2018 GBP 100	View PDF Statement of capital on 11 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CAP-SS	Solvency Statement dated 21/06/18	View PDF Solvency Statement dated 21/06/18 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Mar 2018	AP01	Appointment of Mr Matthew Rees Pritchard as a director on 13 March 2018	View PDF Appointment of Mr Matthew Rees Pritchard as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	TM01	Termination of appointment of Duncan Alan Varnes as a director on 13 March 2018	View PDF Termination of appointment of Duncan Alan Varnes as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Aug 2016	CH01	Director's details changed for Mr Neil Michael Pragg on 1 August 2016	View PDF Director's details changed for Mr Neil Michael Pragg on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 5,000,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 5,000,000 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	AP01	Appointment of Mr Duncan Alan Varnes as a director on 23 February 2015	View PDF Appointment of Mr Duncan Alan Varnes as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM01	Termination of appointment of Steven Anthony Norgrove as a director on 23 February 2015	View PDF Termination of appointment of Steven Anthony Norgrove as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AP01	Appointment of Mr Jorge Eloy Gonzalez as a director on 21 July 2014	View PDF Appointment of Mr Jorge Eloy Gonzalez as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	TM01	Termination of appointment of James Benjamin Rachlin as a director on 21 July 2014	View PDF Termination of appointment of James Benjamin Rachlin as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?