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M L CHALMERS LIMITED

Company number 06258945

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
21 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AD01 Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ on 14 June 2011
03 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 1
03 Jun 2011 CH01 Director's details changed for Miranda Chalmers on 3 June 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Miranda Chalmers on 24 May 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 24/05/09; full list of members
08 Apr 2009 MA Memorandum and Articles of Association
01 Apr 2009 CERTNM Company name changed professional freelancer 608 LIMITED\certificate issued on 03/04/09
17 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
03 Feb 2009 288b Appointment Terminated Secretary recruitment and contractor services LIMITED
29 Oct 2008 288c Director's Change of Particulars / miranda chalmers / 29/10/2008 / HouseName/Number was: , now: 18; Street was: 86 cartier house, now: roundhay court; Area was: the boulevard, clarence dock, now: sutherland avenue; Post Code was: LS10 1HY, now: LS8 1BL; Country was: , now: united kingdom
30 May 2008 363a Return made up to 24/05/08; full list of members
05 Feb 2008 288b Director resigned
01 Feb 2008 88(2)R Ad 01/02/08--------- £ si 1@1.000=1 £ ic 1/2
01 Feb 2008 288a New director appointed
24 May 2007 NEWINC Incorporation