CHAMP ELECTRICAL LTD

Company number 08301529

Date	Type	Description	View / Download
29 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 July 2016	(12 pages)
18 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 Aug 2015	AD01	Registered office address changed from Unit D1 Arena Business Park Arena Business Park Holyrood Close Poole Dorset BH17 7FP England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 17 August 2015	(2 pages)
10 Aug 2015	4.20	Statement of affairs with form 4.19	(8 pages)
10 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29	(1 page)
28 Jul 2015	AD01	Registered office address changed from Unit D1 Arena Business Park Holyrood Close Poole Dorset BH17 7FP to Unit D1 Arena Business Park Arena Business Park Holyrood Close Poole Dorset BH17 7FP on 28 July 2015	(1 page)
01 Apr 2015	MR01	Registration of charge 083015290001, created on 1 April 2015	(16 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 150	(3 pages)
27 Nov 2014	AD01	Registered office address changed from 35 Waytown Close Poole Dorset BH17 9WF to Unit D1 Arena Business Park Holyrood Close Poole Dorset BH17 7FP on 27 November 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 150	(3 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
13 May 2014	AD01	Registered office address changed from 11 Jolliffe Road Poole Dorset BH15 2EY on 13 May 2014	(1 page)
08 Nov 2013	TM01	Termination of appointment of Liam Childs as a director	(1 page)
27 Oct 2013	TM01	Termination of appointment of Maurizio Esposito as a director	(1 page)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 150	(5 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 100	(3 pages)
01 Aug 2013	AP01	Appointment of Mr Maurizio Nunzio Esposito as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Geoffrey Stephen Camp as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Stephen Camp as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Geoffrey Camp as a director	(1 page)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)