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CHOICE MOBILES UK LIMITED

Company number 05466528

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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)
12 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
04 Jun 2010 AD01 Registered office address changed from The Wharf Schooner Way Cardiff Glamorgan CF10 4EU on 4 June 2010
03 Jun 2010 4.20 Statement of affairs with form 4.19
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
25 Feb 2010 CH01 Director's details changed for Mr David Douglas Abbott on 1 January 2010
11 Sep 2009 363a Return made up to 27/05/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 27/05/08; full list of members
04 Aug 2008 190 Location of debenture register
04 Aug 2008 288a Secretary appointed miss rhiannon wilcox
04 Aug 2008 353 Location of register of members
04 Aug 2008 288b Appointment Terminated Secretary janine nash
06 May 2008 287 Registered office changed on 06/05/2008 from castle court cathedral road cardiff CF11 9LJ
07 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jan 2008 225 Accounting reference date shortened from 31/07/07 to 30/06/07
17 Jul 2007 363a Return made up to 27/05/07; full list of members
16 Jul 2007 225 Accounting reference date extended from 31/05/07 to 31/07/07
16 Jul 2007 190 Location of debenture register
16 Jul 2007 353 Location of register of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: 2 vervain close st fagans cardiff CF5 4PL
05 Sep 2006 AA Accounts made up to 28 May 2006
05 Sep 2006 363s Return made up to 27/05/06; full list of members