CHASE WARNER LIMITED

Company number 05396886

Date	Type	Description	View / Download
12 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 Aug 2011	4.20	Statement of affairs with form 4.19	(7 pages)
03 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-29	(1 page)
03 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2011	AD01	Registered office address changed from Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3BB on 19 July 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 1,000	(4 pages)
06 Oct 2010	CH03	Secretary's details changed for David Ian Ingram on 30 September 2010	(3 pages)
06 Oct 2010	CH01	Director's details changed for David Ian Ingram on 30 September 2010	(3 pages)
13 Jul 2010	AD01	Registered office address changed from Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3BB on 13 July 2010	(1 page)
13 Jul 2010	AD01	Registered office address changed from Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3BB on 13 July 2010	(1 page)
13 Jul 2010	AD01	Registered office address changed from 80 High Street Coleshill Warwickshire B46 3AH on 13 July 2010	(1 page)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
31 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	CH01	Director's details changed for David Ian Ingram on 1 October 2009	(2 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
04 Mar 2010	TM01	Termination of appointment of Ann Ingram as a director	(1 page)
17 Dec 2009	AD01	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 17 December 2009	(1 page)
18 Nov 2009	TM01	Termination of appointment of Niki Khela as a director	(1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Apr 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
12 Feb 2009	288c	Director and Secretary's Change of Particulars / david ingram / 17/12/2008 / HouseName/Number was: 82, now: 149; Street was: coleshill road, now: coventry road; Area was: , now: coleshill; Post Town was: water orton, now: birmingham; Post Code was: B46 1TA, now: B46 3EX	(1 page)
27 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
06 May 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)

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