HQ CHESTER LIMITED

Company number 05779900

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	(12 pages)
30 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Jul 2013	600	Appointment of a voluntary liquidator
24 Jul 2013	RM01	Appointment of receiver or manager	(4 pages)
23 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2013	AD01	Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 4 July 2013	(1 page)
26 Jun 2013	AD01	Registered office address changed from County House Beaufort Road Swansea Enterprise Park Swansea SA6 8JG United Kingdom on 26 June 2013	(1 page)
24 Jun 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 100	(5 pages)
08 Apr 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
04 Apr 2013	AD01	Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013	(1 page)
28 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	(1 page)
21 May 2012	MISC	Amending form 288A	(2 pages)
09 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
23 Sep 2011	AP01	Appointment of Mr David Andrew Harris as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Paul Norman as a director	(1 page)
26 Jul 2011	TM01	Termination of appointment of Philip Morris as a director	(1 page)
14 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
14 Apr 2011	CH01	Director's details changed for Mr John Gwyn Hinds on 31 March 2011	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Gavin Payne as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr John Gwyn Hinds as a director	(2 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)