CHADDLEWORTH SOFTWARE LTD

Company number 05653217

Date	Type	Description	View / Download
12 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2018	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
12 Mar 2018	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-16	(1 page)
12 Jan 2018	4.20	Statement of affairs
11 Jan 2011	4.20	Statement of affairs with form 4.19	(7 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
24 Mar 2010	TM01	Termination of appointment of David Hulston as a director	(1 page)
24 Mar 2010	TM01	Termination of appointment of Phillipe De Wilde as a director	(1 page)
24 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2010-02-24 GBP 115,647.6	(13 pages)
24 Feb 2010	AP01	Appointment of Mr David Stewart Howard as a director	(2 pages)
24 Feb 2010	CH01	Director's details changed for David Graham Hulston on 12 December 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Stephen Charles Dixon on 12 December 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Colin William Repp on 12 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Timothy Charles Baylis on 12 December 2009	(2 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 December 2009 GBP 113,943.6	(2 pages)
10 Sep 2009	288c	Director's change of particulars / phillipe de wilde / 19/08/2009	(1 page)
14 May 2009	288b	Appointment terminated director graham hooper	(1 page)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(16 pages)
22 Dec 2008	363a	Return made up to 13/12/08; full list of members	(9 pages)
05 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
11 Jan 2008	363a	Return made up to 13/12/07; full list of members	(6 pages)
10 Jan 2008	123	£ nc 5000/10000 31/05/07	(2 pages)

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