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SEGRO (CHELMSFORD) LIMITED

Company number 05118680

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
26 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2010 CH01 Director's details changed for Vanessa Kate Simms on 14 December 2010
05 Nov 2010 CH01 Director's details changed for Vanessa Kate Simms on 31 August 2010
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-11
23 Jun 2010 4.70 Declaration of solvency
23 Jun 2010 CH01 Director's details changed for Vanessa Kate Simms on 26 May 2010
22 Jun 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 22 June 2010
08 Jun 2010 AR01 Annual return made up to 4 May 2010
Statement of capital on 2010-06-08
  • GBP 5,010,000
19 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 18 November 2009
07 Sep 2009 288c Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england
18 Jun 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 04/05/09; full list of members
17 Apr 2009 288c Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms
07 Apr 2009 288b Appointment Terminated Director elizabeth horler
07 Apr 2009 288b Appointment Terminated Director david arthur
30 Oct 2008 288a Secretary appointed elizabeth ann blease
29 Oct 2008 288a Director appointed vanessa kate critchley
29 Oct 2008 288a Director appointed david crawford bridges
29 Oct 2008 288b Appointment Terminated Secretary valerie lynch
29 Oct 2008 288b Appointment Terminated Director siva shankar
29 Oct 2008 288b Appointment Terminated Director andrew gulliford
28 Jul 2008 288a Director appointed elizabeth anne horler