CHASE MEADOW SIGNALLING LIMITED

Company number 05199616

Date	Type	Description	View / Download
29 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
13 Feb 2018	TM01	Termination of appointment of Gordon Cameron Paul Gratton as a director on 1 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of David Michael Mcloughlin as a director on 1 February 2018	(2 pages)
05 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	(12 pages)
24 May 2016	4.68	Liquidators' statement of receipts and payments to 27 April 2016	(12 pages)
21 Apr 2016	TM01	Termination of appointment of Radeev Kumar Sinha as a director on 24 March 2016	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Susan Grant as a director on 30 May 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Craig Purcell as a director on 20 June 2015	(2 pages)
02 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
29 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
12 May 2015	4.20	Statement of affairs with form 4.19	(8 pages)
12 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28	(1 page)
17 Apr 2015	AD01	Registered office address changed from One Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN to C/O Kingsbridge Corporate Solutions Limited 1St Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 17 April 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Christopher Dickinson as a director on 17 March 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mr Gordon Cameron Paul Gratton as a director on 12 November 2014	(3 pages)
11 Mar 2015	AP01	Appointment of Mr David Michael Mcloughlin as a director on 12 November 2014	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Simon George Noble as a director on 20 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Radeev Kumar Sinha as a director on 12 November 2014	(3 pages)
11 Mar 2015	AP01	Appointment of Christopher Dickinson as a director on 12 November 2014	(2 pages)
11 Mar 2015	AP01	Appointment of Susan Grant as a director on 12 November 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 140	(3 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)