CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1111 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1111 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/11/1010 November 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 10/11/1010 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1010 November 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM |
| 13/07/1013 July 2010 | SPECIAL RESOLUTION TO WIND UP |
| 13/07/1013 July 2010 | DECLARATION OF SOLVENCY |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 20/01/2010 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM C/O WILIMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM LEVEL 11 TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | ALTER MEMORANDUM 25/04/2008 |
| 30/04/0830 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 30/04/0830 April 2008 | SECRETARY APPOINTED JONATHAN BERNARD WEST |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED JONATHAN BERNARD WEST |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 28/04/0828 April 2008 | COMPANY NAME CHANGED CHESTER ASSET RECEIVABLES DEALER VFN 3 LIMITED CERTIFICATE ISSUED ON 28/04/08 |
| 28/04/0828 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED SHAWLGROVE LIMITED CERTIFICATE ISSUED ON 25/04/08 |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0816 January 2008 | Incorporation |
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