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CHANDOS TIMBER ENGINEERING (HOLDINGS) LIMITED

Company number 07342933

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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 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
08 Sep 2010 AP01 Appointment of Mr John Sutton as a director
08 Sep 2010 AP01 Appointment of Mr Paul Glynn Abbott as a director
08 Sep 2010 AP01 Appointment of Michael Alexander Clarke as a director
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 121,527
08 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2010 TM01 Termination of appointment of Graham Stephens as a director
11 Aug 2010 NEWINC Incorporation