CHASE SAUNDERS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 |
| 13/01/1213 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/01/1213 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/01/1213 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008617,00009628 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP UNITED KINGDOM |
| 15/12/1115 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 01/12/2011 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM THE GRANARY WORTEN LOWER YARD WORTEN LANE, GREAT CHART ASHFORD KENT TN23 3BU ENGLAND |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/06/1129 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | CORPORATE SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY MAC ACCOUNTANCY SOLUTIONS LTD |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/07/101 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAC ACCOUNTANCY SOLUTIONS LTD / 29/05/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CORDINGLEY |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED IAIN URQUHART MCKEAND |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KING |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKEAND |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YANNIS LOUCOPOULOS |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CORDINGLEY / 22/09/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KING / 29/05/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YANNIS LOUCOPOULOS / 01/06/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS; AMEND |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/10/088 October 2008 | PREVSHO FROM 31/05/2008 TO 30/11/2007 |
| 08/10/088 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CORDINGLEY / 21/06/2008 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY GARY BLACK |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM 5TH FLOOR OLD COLONY HOUSE 6 SOUTH KING STREET MANCHESTER GREATER MANCHESTER M2 6DQ |
| 03/07/083 July 2008 | SECRETARY APPOINTED MAC ACCOUNTANCY SOLUTIONS LTD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | COMPANY NAME CHANGED CORPACQ 2 LIMITED CERTIFICATE ISSUED ON 09/08/07 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 5TH FLOOR OLD COLONY HOUSE 6 SOUTH KING STREET MANCHESTER M2 6DQ |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 35 PETER STREET MANCHESTER LANCASHIRE M2 5BG |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED CAVITECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/07/07 |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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