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CHAMPS GAS & ELECTRICAL LIMITED

Company number 05368779

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2010 600 Appointment of a voluntary liquidator
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-26
26 Jul 2010 AD01 Registered office address changed from Network House Thorn Office Centre Rotherwas Hereford Herefordshire HR2 6JT on 26 July 2010
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1
02 Feb 2010 CH01 Director's details changed for Paul Anderson Morton on 1 December 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 31/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 287 Registered office changed on 23/07/2008 from 45 cirencester road, charlton kings, cheltenham gloucestershire GL53 8EX
28 Feb 2008 363a Return made up to 31/01/08; full list of members
17 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed
21 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2007 363s Return made up to 31/01/07; full list of members
23 Feb 2006 363s Return made up to 31/01/06; full list of members
21 May 2005 395 Particulars of mortgage/charge
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
08 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Secretary resigned