- Company Overview for CHARD SALES LIMITED (05047930)
- Filing history for CHARD SALES LIMITED (05047930)
- People for CHARD SALES LIMITED (05047930)
- Insolvency for CHARD SALES LIMITED (05047930)
- More for CHARD SALES LIMITED (05047930)
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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01 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 18 August 2011 | |
26 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
26 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
26 Aug 2010 | RESOLUTIONS |
Resolutions
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11 Aug 2010 | AD01 | Registered office address changed from 123 Notting Hill Gate Notting Hill London W11 3LB on 11 August 2010 | |
23 Apr 2010 | AR01 |
Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-04-23
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23 Apr 2010 | CH04 | Secretary's details changed for Wesley Secretaries Limited on 2 October 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Barry Kenneth Manners on 2 October 2009 | |
23 Apr 2010 | CH01 | Director's details changed for Andrew Chard on 2 October 2009 | |
22 Mar 2010 | TM01 | Termination of appointment of Gareth Jones as a director | |
17 Apr 2009 | 363a | Return made up to 18/02/09; full list of members | |
31 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from 1ST floor 105-111 euston street london NW1 2EW | |
15 Apr 2008 | 363a | Return made up to 18/02/08; full list of members | |
31 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
17 Mar 2008 | 288c | Director's Change of Particulars / gareth jones / 16/02/2008 / HouseName/Number was: 1, now: 49; Street was: 1 crays farm cottage, now: powis square; Area was: crays lane, now: ; Post Town was: thakeham, now: ; Region was: west sussex, now: london; Post Code was: RH20 2LR, now: W11 2AX | |
25 Feb 2008 | 288c | Director's Change of Particulars / gareth jones / 24/09/2007 / HouseName/Number was: , now: 1; Street was: 49 powis square, now: 1 crays farm cottage; Area was: , now: crays lane; Post Town was: london, now: thakeham; Region was: , now: west sussex; Post Code was: W11 2AX, now: RH20 2LR; Country was: , now: england | |
25 Feb 2008 | 288c | Director's Change of Particulars / andrew chard / 18/12/2007 / HouseName/Number was: , now: 123; Street was: 86/87 campden street, now: notting hill gate notting hill; Post Code was: W8 7EN, now: W11 3LB; Country was: , now: england | |
03 Apr 2007 | 363a | Return made up to 18/02/07; full list of members | |
02 Apr 2007 | 288c | Director's particulars changed | |
02 Apr 2007 | 288c | Director's particulars changed | |
02 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
06 Jul 2006 | 88(2)R | Ad 21/02/06--------- £ si 96@1=96 £ ic 2/98 |