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RILEYS (CHESTER) LIMITED

Company number 05950155

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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)
23 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2010 2.35B Notice of move from Administration to Dissolution on 18 March 2010
26 Oct 2009 2.24B Administrator's progress report to 23 September 2009
27 May 2009 2.16B Statement of affairs with form 2.14B
22 May 2009 2.17B Statement of administrator's proposal
01 Apr 2009 2.12B Appointment of an administrator
31 Mar 2009 287 Registered office changed on 31/03/2009 from 8 clarendon drive, wymbush milton keynes buckinghamshire MK8 8ED
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
02 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement/ company business 21/01/2009
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
27 Dec 2008 AA Full accounts made up to 30 December 2007
04 Nov 2008 363a Return made up to 28/09/08; full list of members
03 Sep 2008 288b Appointment Terminated Director chris reid
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jul 2008 288a Director appointed mr maurice william kelly
27 Feb 2008 288a Director appointed mr sean jonathan langley
27 Feb 2008 288a Director appointed mr chris john reid
25 Feb 2008 288b Appointment Terminated Director peter collins
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008 88(2)R Ad 08/02/08--------- £ si 25000@1=25000 £ ic 2/25002
13 Feb 2008 123 £ nc 100/51002 08/02/08
16 Oct 2007 363a Return made up to 28/09/07; full list of members
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Secretary resigned