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CHEGWORTH GRAPHICS LIMITED

Company number 07030132

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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)
18 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2014 600 Appointment of a voluntary liquidator
20 Dec 2012 AD01 Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE on 20 December 2012
19 Dec 2012 4.20 Statement of affairs with form 4.19
19 Dec 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 AC92 Restoration by order of the court
10 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
20 Nov 2009 ANNOTATION Rectified AP01 removed from public record on 10TH February 2010 as Mr Pink is already appointed as director of the company.
09 Nov 2009 AP01 Appointment of Mr Kenneth Geoffrey Pink as a director
05 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 CERTNM Company name changed faraland LIMITED\certificate issued on 22/10/09
  • CONNOT ‐
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
22 Oct 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Oct 2009 TM01 Termination of appointment of Dunstana Davies as a director
22 Oct 2009 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 22 October 2009
25 Sep 2009 NEWINC Incorporation