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CHURN CLOUGH LIMITED

Company number 06536317

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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)
02 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
02 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
22 Jun 2011 AD01 Registered office address changed from 6th Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 22 June 2011
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-16
02 Jun 2010 AD01 Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 2 June 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 88(2) Ad 08/05/09 gbp si 9900@1=9900 gbp ic 100/10000
04 Jun 2009 123 Nc inc already adjusted 08/05/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2009 363a Return made up to 17/03/09; full list of members
20 Jun 2008 288c Director's Change of Particulars / jason mawdsley / 10/05/2008 / HouseName/Number was: , now: lumb carr cottage; Street was: churn clough house, now: lumb carr road; Area was: churn clough reservoir, sabden, now: holcombe; Post Town was: clitheroe, now: bury; Post Code was: BB7 9EN, now: BL8 4NH; Country was: , now: united kingdom
15 Apr 2008 288b Appointment Terminate, Director Company Directors LIMITED Logged Form
15 Apr 2008 288b Appointment Terminate, Secretary Temple Secretaries Logged Form
04 Apr 2008 288a Director appointed mr jason robert mawdsley
03 Apr 2008 88(2) Ad 17/03/08 gbp si 99@1=99 gbp ic 1/100
03 Apr 2008 288a Secretary appointed mrs beryl knowles
03 Apr 2008 225 Curr ext from 31/03/2009 to 30/04/2009
03 Apr 2008 288b Appointment Terminated Director company directors LIMITED
03 Apr 2008 288b Appointment Terminated Secretary temple secretaries LIMITED