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CHINGWOOD LIMITED

Company number 05385053

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 TM02 Termination of appointment of Mortonbie Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Sutwall Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
21 May 2010 AA Total exemption full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 5
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
10 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 20/03/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 20/03/08; full list of members
21 Nov 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
11 Sep 2007 363a Return made up to 08/03/07; full list of members
13 Aug 2007 288a New director appointed
08 May 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed