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CHWARAE PLANT

Company number 06882933

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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)
24 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2018 AD01 Registered office address changed from Unit 7 Highfield Industrial Estate Ferndale Mid Glamorgan CF43 4SX to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 12 January 2018
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21
10 Jan 2018 LIQ02 Statement of affairs
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
22 Feb 2017 TM01 Termination of appointment of Debra Hanney as a director on 12 February 2017
22 Feb 2017 TM01 Termination of appointment of Victoria Hughes as a director on 12 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 21 April 2016 no member list
25 Jan 2016 TM01 Termination of appointment of Linsday Ceri Tyson as a director on 25 January 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 21 April 2015 no member list
14 May 2015 AD01 Registered office address changed from Unit 11 Highfield Industrial Estate Ferndale Mid Glamorgan CF43 4SX Wales to Unit 7 Highfield Industrial Estate Ferndale Mid Glamorgan CF43 4SX on 14 May 2015
16 Mar 2015 AP01 Appointment of Ms Bev Williams as a director on 30 January 2014
11 Mar 2015 TM02 Termination of appointment of Ben Greenaway as a secretary on 30 September 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AD01 Registered office address changed from 9a Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW to Unit 11 Highfield Industrial Estate Ferndale Mid Glamorgan CF43 4SX on 9 December 2014
28 Apr 2014 AR01 Annual return made up to 21 April 2014 no member list
28 Apr 2014 TM01 Termination of appointment of Sarah Thomas as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AP01 Appointment of Mr Matthew Cook as a director