CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED

Company number 05253977

Date	Type	Description	View / Download
16 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-30	(1 page)
14 May 2009	600	Appointment of a voluntary liquidator	(1 page)
14 May 2009	4.70	Declaration of solvency	(8 pages)
27 Apr 2009	288c	Director's Change of Particulars / david lomas / 24/04/2009 / Title was: , now: mr; HouseName/Number was: , now: c/o barclays bank PLC; Street was: 28A strathblaine road, now: 1 churchill place; Post Code was: SW11 1RJ, now: E14 5HP; Country was: , now: united kingdom; Secure Officer was: false, now: true	(2 pages)
20 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
09 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
23 Oct 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
16 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
07 Nov 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
07 Nov 2006	288a	New director appointed	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)
14 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
21 Jul 2006	288a	New director appointed	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
17 Jun 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
21 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
09 Dec 2004	123	Nc inc already adjusted 25/11/04	(2 pages)
09 Dec 2004	MA	Memorandum and Articles of Association	(6 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities