CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/125 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/115 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM C/O WILLIMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 18/05/1118 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1118 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 18/05/1118 May 2011 | DECLARATION OF SOLVENCY |
| 23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/11/09 |
| 11/12/0911 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 11/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 11/12/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 |
| 16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/11/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WEST / 31/08/2007 |
| 13/06/0813 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/11/07 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/11/06 |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | AUDITOR'S RESIGNATION |
| 19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/11/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 (LEVEL 11) INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0522 November 2005 | £ NC 100/500 26/02/04 |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 26/02/04 |
| 27/09/0527 September 2005 | S366A DISP HOLDING AGM 13/09/05 |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/11/04 |
| 11/01/0511 January 2005 | |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: TOWER 42 INTERNATIONAL FINANCIAL CENTRE OLD BROAD STREET LONDON EC2N 1HQ |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 15/11/04 |
| 10/02/0410 February 2004 | |
| 10/02/0410 February 2004 | Memorandum and Articles of Association |
| 06/02/046 February 2004 | COMPANY NAME CHANGED CHIMEDRIVE LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 14/11/0314 November 2003 | Incorporation |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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