- Company Overview for CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC (04565060)
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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) |
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25 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Jun 2010 | AD02 | Register inspection address has been changed | |
28 May 2010 | AD01 | Registered office address changed from C/O Willimington Trust, Sp Services London Limited Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 28 May 2010 | |
25 May 2010 | 4.70 | Declaration of solvency | |
25 May 2010 | 600 | Appointment of a voluntary liquidator | |
25 May 2010 | RESOLUTIONS |
Resolutions
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23 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 Dec 2009 | AR01 |
Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-12-19
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27 Nov 2009 | CH03 | Secretary's details changed for Jonathan Bernard West on 27 November 2009 | |
27 Nov 2009 | CH01 | Director's details changed for Jonathan Bernard West on 27 November 2009 | |
16 Mar 2009 | AA | Full accounts made up to 15 November 2008 | |
14 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
22 Jul 2008 | 288c | Director and Secretary's Change of Particulars / jonathan west / 31/08/2007 / HouseName/Number was: , now: 2; Street was: greenbank, now: hawthorn cottages little heath road; Area was: parkgate road mollington, now: littleton; Region was: cheshire, now: ; Post Code was: CH1 6JS, now: CH3 7DP | |
16 May 2008 | 287 | Registered office changed on 16/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
06 May 2008 | 288c | Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH | |
02 May 2008 | AA | Full accounts made up to 15 November 2007 | |
19 Mar 2008 | 288b | Appointment Terminated Director robin baker | |
19 Mar 2008 | 288a | Director appointed martin mcdermott | |
05 Mar 2008 | RESOLUTIONS |
Resolutions
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|
31 Oct 2007 | 363a | Return made up to 16/10/07; full list of members | |
15 Oct 2007 | 288a | New director appointed | |
15 Oct 2007 | 288b | Director resigned | |
26 Jun 2007 | AA | Full accounts made up to 15 November 2006 | |
19 Apr 2007 | 288c | Director's particulars changed |