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CHILTERN MECHANICAL AND ELECTRICAL LIMITED

Company number 07391698

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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)
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AD01	Registered office address changed from Suite 113 Midshires House Midshires Business Park, Smeaton Close Aylesbury Buckinghamshire HP19 8HL United Kingdom on 8 February 2013	View PDF Registered office address changed from Suite 113 Midshires House Midshires Business Park, Smeaton Close Aylesbury Buckinghamshire HP19 8HL United Kingdom on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-01 - link opens in a new window - 1 page (1 page)
29 Jan 2013	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)
07 Sep 2012	TM01	Termination of appointment of Ian Nicholas Shortland as a director on 24 August 2012	View PDF Termination of appointment of Ian Nicholas Shortland as a director on 24 August 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AD01	Registered office address changed from 10 Swan Close Aylesbury HP19 0UB United Kingdom on 9 May 2012	View PDF Registered office address changed from 10 Swan Close Aylesbury HP19 0UB United Kingdom on 9 May 2012 - link opens in a new window - 1 page (1 page)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AP01	Appointment of Mr Ian Nicholas Shortland as a director on 18 October 2011	View PDF Appointment of Mr Ian Nicholas Shortland as a director on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 150	View PDF Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 150 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 150	View PDF Statement of capital following an allotment of shares on 19 October 2010 GBP 150 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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