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CHILSWELL ELECTRONICS LIMITED

Company number 04903068

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 AP01 Appointment of Mrs Rosemary Joyce Christian as a director
19 Oct 2009 TM01 Termination of appointment of Michael Christian as a director
19 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
29 Sep 2008 363a Return made up to 17/09/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 17/09/07; full list of members
22 Sep 2006 363a Return made up to 17/09/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Sep 2005 363a Return made up to 17/09/05; full list of members
23 Sep 2005 353 Location of register of members
18 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2004 88(2)R Ad 20/09/03--------- £ si 2@1
30 Sep 2004 363s Return made up to 17/09/04; full list of members
22 Apr 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
02 Oct 2003 287 Registered office changed on 02/10/03 from: 5 fir close walton on thames surrey KT12 2SX
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New secretary appointed
02 Oct 2003 288a New director appointed
17 Sep 2003 NEWINC Incorporation