Advanced company searchLink opens in new window

CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC

Company number 04846229

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
19 May 2011 AD01 Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Ltd Fifth Floor 6 Broad Street Place London EC2M 7JH on 19 May 2011
19 May 2011 4.70 Declaration of solvency
19 May 2011 600 Appointment of a voluntary liquidator
19 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-10
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 50,000
19 Aug 2010 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 25 July 2010
08 Apr 2010 AA Full accounts made up to 15 November 2009
01 Dec 2009 CH03 Secretary's details changed for Jonathan Bernard West on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Jonathan Bernard West on 1 December 2009
18 Aug 2009 363a Return made up to 25/07/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH
16 Mar 2009 AA Full accounts made up to 15 November 2008
07 Aug 2008 363a Return made up to 25/07/08; full list of members
06 Aug 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
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 AA Full accounts made up to 15 November 2007
09 Apr 2008 288c Secretary's Change of Particulars / alyson mulholland / 06/02/2008 / HouseName/Number was: , now: stansfield house; Street was: 146 liverpool road, now: chester business park; Region was: cheshire, now: ; Post Code was: CH2 1AX, now: CH4 9FB; Secure Officer was: false, now: true
19 Mar 2008 288b Appointment Terminated Director robin baker
19 Mar 2008 288a Director appointed martin mcdermott
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2007 288a New director appointed