CHURCHILL ASSETZE LIMITED

Company number 06289239

Date	Type	Description	View / Download
29 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2011	TM02	Termination of appointment of Astrid Sandra Clare Forster as a secretary on 14 November 2011	(1 page)
29 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
16 Nov 2010	4.20	Statement of affairs with form 4.19	(7 pages)
16 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10	(1 page)
26 Oct 2010	AD01	Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 26 October 2010	(2 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-01	(2 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)
21 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 100	(5 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
14 Aug 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
05 Aug 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from c/o patterson jones & evans 23 college street lampeter, ceredigion wales SA48 7DY	(1 page)
10 Jun 2009	288a	Director appointed john carney	(2 pages)
04 Jun 2009	288a	Secretary appointed astrid sandra clare forster	(1 page)
04 Jun 2009	288b	Appointment Terminated Secretary jason scott	(1 page)
22 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
11 Jul 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
09 Jul 2008	288c	Director's Change of Particulars / tracey heyman / 07/03/2008 / HouseName/Number was: , now: plas llangoedmor mansion; Street was: the thatched farmhouse bryngolau, now: llangoedmor; Area was: creuddyn bridge, now: ; Post Town was: lampeter, now: cardigan; Post Code was: SA48 8PY, now: SA43 2LB	(1 page)
28 Dec 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	NEWINC	Incorporation	(19 pages)