- Company Overview for CHESTER MEADOW LIMITED (04423760)
- Filing history for CHESTER MEADOW LIMITED (04423760)
- People for CHESTER MEADOW LIMITED (04423760)
- Charges for CHESTER MEADOW LIMITED (04423760)
- Insolvency for CHESTER MEADOW LIMITED (04423760)
- More for CHESTER MEADOW LIMITED (04423760)
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) |
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04 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Nov 2013 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
08 Oct 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
04 Sep 2013 | LIQ MISC | Insolvency:order of court appointing david m riley as liquidator of the company | |
04 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2012 | AD01 | Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England on 18 December 2012 | |
18 Dec 2012 | 4.20 | Statement of affairs with form 4.19 | |
18 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2012 | RESOLUTIONS |
Resolutions
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31 Aug 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
24 Apr 2012 | AR01 |
Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
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27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
03 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
26 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Aug 2010 | AD01 | Registered office address changed from Bridge House Queens Park Road Hanbridge Chester CH88 3AN on 27 August 2010 | |
05 Jul 2010 | CH01 | Director's details changed for Anthony John Baker on 5 July 2010 | |
05 Jul 2010 | CH03 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 | |
10 May 2010 | CH03 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 | |
06 May 2010 | AP02 | Appointment of Esplanade Director Limited as a director | |
28 Apr 2010 | TM01 | Termination of appointment of Simon Mccabe as a director | |
28 Apr 2010 | TM01 | Termination of appointment of a director | |
26 Apr 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
03 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
10 Mar 2010 | CH01 | Director's details changed for Mr Simon Charles Mccabe on 9 March 2010 |