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CHITTY GUILDFORD PROCESSING LIMITED

Company number 04304052

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 AD01 Registered office address changed from Grafton House 15 Grafton Road Worthing West Sussex BN11 1QR on 25 March 2011
24 Mar 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15
24 Mar 2011 4.20 Statement of affairs with form 4.19
21 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1
21 Oct 2010 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
14 Oct 2010 AUD Auditor's resignation
05 Oct 2010 CH03 Secretary's details changed for Zoe Caroline Hollins on 23 September 2010
25 Sep 2010 AA Full accounts made up to 30 October 2009
20 Apr 2010 AD01 Registered office address changed from The Business Centre Hazleton Interchange, Lakesmere Rd, Horndean, Waterlooville Hampshire PO8 9FQ on 20 April 2010
06 Jan 2010 TM01 Termination of appointment of Martin Race as a director
12 Nov 2009 AA Full accounts made up to 31 October 2008
04 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
22 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Martin Race on 1 October 2009
22 Oct 2009 AD04 Register(s) moved to registered office address
22 Oct 2009 CH01 Director's details changed for Andrew Reginald Chitty on 1 October 2009
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
05 Nov 2008 363a Return made up to 12/10/08; full list of members
22 Jul 2008 288a Director appointed martin race
24 Jun 2008 AA Full accounts made up to 26 October 2007
06 Nov 2007 363a Return made up to 12/10/07; full list of members