- Company Overview for HQ CHESTER LIMITED (05779900)
- Filing history for HQ CHESTER LIMITED (05779900)
- People for HQ CHESTER LIMITED (05779900)
- Charges for HQ CHESTER LIMITED (05779900)
- Insolvency for HQ CHESTER LIMITED (05779900)
- More for HQ CHESTER LIMITED (05779900)
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) |
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23 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 18 July 2014 | |
30 Jul 2013 | RESOLUTIONS |
Resolutions
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|
30 Jul 2013 | 600 |
Appointment of a voluntary liquidator
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|
24 Jul 2013 | RM01 | Appointment of receiver or manager | |
23 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
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 | |
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 | |
24 Jun 2013 | AR01 |
Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-06-24
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|
08 Apr 2013 | AA | Full accounts made up to 31 March 2012 | |
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 | |
28 Dec 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 | |
21 May 2012 | MISC | Amending form 288A | |
09 May 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
06 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
23 Sep 2011 | AP01 | Appointment of Mr David Andrew Harris as a director | |
26 Jul 2011 | TM01 | Termination of appointment of Paul Norman as a director | |
26 Jul 2011 | TM01 | Termination of appointment of Philip Morris as a director | |
14 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
14 Apr 2011 | CH01 | Director's details changed for Mr John Gwyn Hinds on 31 March 2011 | |
11 Apr 2011 | TM01 | Termination of appointment of Gavin Payne as a director | |
31 Mar 2011 | AP01 | Appointment of Mr John Gwyn Hinds as a director | |
11 Jan 2011 | AA | Full accounts made up to 31 March 2010 |