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THE CHESTERFORD WEALTH MANAGEMENT GROUP LIMITED

Company number 04359952

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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)
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-09
31 Jan 2012 AD01 Registered office address changed from Endeavour House, Coopers End Road, Stansted Essex CM24 1SJ on 31 January 2012
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 AA Total exemption small company accounts made up to 30 April 2010
24 May 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 10
23 May 2011 CH01 Director's details changed for Patrick Marcus Gray on 1 April 2011
23 May 2011 TM02 Termination of appointment of Michael Gray as a secretary
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Feb 2009 363a Return made up to 20/01/09; full list of members
24 Feb 2009 288c Director's Change of Particulars / patrick gray / 01/05/2008 / HouseName/Number was: , now: walkers barn; Street was: 5 the raven the street, now: levels green; Area was: berden, now: farnham; Post Town was: bishops stortford, now: bishop's stortford; Region was: , now: hertfordshire; Post Code was: CM23 1AT, now: CM23 1HY; Country was: , now: unit
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Feb 2008 363a Return made up to 20/01/08; full list of members
29 Nov 2007 AA Accounts for a small company made up to 30 April 2006
04 Apr 2007 363a Return made up to 20/01/07; full list of members
13 Sep 2006 AA Accounts for a small company made up to 30 April 2005
18 May 2006 363a Return made up to 20/01/06; full list of members
18 May 2006 288c Director's particulars changed