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CHAUCER COVERS AND AUTOGRAPHS LIMITED

Company number 04388168

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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)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 12 January 2010
18 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Sep 2009 4.68 Liquidators' statement of receipts and payments to 3 September 2009
12 Sep 2008 4.20 Statement of affairs with form 4.19
12 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-04
12 Sep 2008 600 Appointment of a voluntary liquidator
20 Aug 2008 287 Registered office changed on 20/08/2008 from 19A grace hill folkestone kent CT20 1HE
16 Apr 2008 288b Appointment Terminated Secretary alison jennings
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 06/03/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 May 2006 363a Return made up to 06/03/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Jul 2005 395 Particulars of mortgage/charge
10 May 2005 288b Director resigned
29 Apr 2005 363s Return made up to 06/03/05; full list of members
17 Mar 2005 287 Registered office changed on 17/03/05 from: falkland close charter avenue coventry CV4 8AU
30 Sep 2004 AA Accounts for a small company made up to 31 December 2003
07 Apr 2004 CERTNM Company name changed sportizus direct marketing limit ed\certificate issued on 07/04/04
17 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
15 Mar 2004 288b Director resigned
15 Mar 2004 363s Return made up to 06/03/04; full list of members
11 Sep 2003 AA Accounts for a small company made up to 31 December 2002