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CHILLQUIP LIMITED

Company number 06252919

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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)
28 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
17 Aug 2012 4.68 Liquidators' statement of receipts and payments to 18 July 2012
02 Apr 2012 LIQ MISC Insolvency:miscellaneous - secretary of state's certificate of release of liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
30 Jan 2012 600 Appointment of a voluntary liquidator
31 Aug 2011 AD01 Registered office address changed from Unit 9 Sunnyside Park Wheatfield Way Hinckley Leicestershire LE10 1PJ on 31 August 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Aug 2011 600 Appointment of a voluntary liquidator
04 Aug 2011 4.20 Statement of affairs with form 4.19
04 Aug 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 100
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Angela Bailess as a director
11 Jun 2009 363a Return made up to 18/05/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 18/05/08; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU
01 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
18 May 2007 NEWINC Incorporation