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CHM (CORNWALL) LIMITED

Company number 06703596

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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)
27 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	View PDF Liquidators' statement of receipts and payments to 10 May 2011 - link opens in a new window - 15 pages (15 pages)
27 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AD01	Registered office address changed from Chantry Vellacott Dfk Derngate Mews Derngate Northampton NN1 1UE on 1 December 2010	View PDF Registered office address changed from Chantry Vellacott Dfk Derngate Mews Derngate Northampton NN1 1UE on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 200,000	View PDF Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	CH01	Director's details changed for David Hodge on 1 October 2009	View PDF Director's details changed for David Hodge on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint director/conflict of interest 15/12/2008	View PDF Resolutions RES13 ‐ Appoint director/conflict of interest 15/12/2008 - link opens in a new window - 3 pages (3 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Conform directorship and conflict intrests 15/12/2008	View PDF Resolutions RES13 ‐ Conform directorship and conflict intrests 15/12/2008 - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	88(2)	Ad 15/12/08 gbp si 199999@1=199999 gbp ic 1/200000	View PDF Ad 15/12/08 gbp si 199999@1=199999 gbp ic 1/200000 - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	123	Nc inc already adjusted 15/12/08	View PDF Nc inc already adjusted 15/12/08 - link opens in a new window - 1 page (1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 23 pages (23 pages)
28 Dec 2008	288b	Appointment Terminated Director robert seymour	View PDF Appointment Terminated Director robert seymour - link opens in a new window - 1 page (1 page)
28 Dec 2008	288a	Director appointed mark mingo	View PDF Director appointed mark mingo - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	288a	Director appointed simon matthews	View PDF Director appointed simon matthews - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	288a	Director appointed david hodge	View PDF Director appointed david hodge - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	288a	Director appointed jeremy robert davison	View PDF Director appointed jeremy robert davison - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 14 high cross truro cornwall TR1 2AJ england	View PDF Registered office changed on 17/12/2008 from 14 high cross truro cornwall TR1 2AJ england - link opens in a new window - 1 page (1 page)
20 Nov 2008	CERTNM	Company name changed finance cornwall equity three LIMITED\certificate issued on 20/11/08	View PDF Company name changed finance cornwall equity three LIMITED\certificate issued on 20/11/08 - link opens in a new window - 3 pages (3 pages)

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