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CHESS CONSULTANTS LIMITED

Company number 04884289

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Jan 2011 CERTNM Company name changed the big wall food company LIMITED\certificate issued on 19/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-19
01 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
26 Oct 2009 TM02 Termination of appointment of Helen Blair as a secretary
26 Oct 2009 AP01 Appointment of Mr Charles Nicholl as a director
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2009 288b Appointment Terminated Director ian blair
02 Oct 2008 AA Accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 01/09/08; full list of members
25 Jun 2008 AA Accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 01/09/07; full list of members
28 Jun 2007 AA Accounts made up to 30 September 2006
06 Sep 2006 363a Return made up to 01/09/06; full list of members
19 Jun 2006 AA Accounts made up to 30 September 2005
18 Oct 2005 363a Return made up to 01/09/05; full list of members
21 Sep 2005 AA Accounts made up to 30 September 2004
26 Aug 2005 363a Return made up to 01/09/04; full list of members
26 Aug 2005 287 Registered office changed on 26/08/05 from: 25 bridge street morpeth northumberland NE61 1PE
03 Oct 2003 CERTNM Company name changed the big wall soup company limite d\certificate issued on 03/10/03
01 Oct 2003 288b Director resigned