CHASE SAUNDERS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/124 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/114 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM THE GRANARY, WORTEN LOWER YARD WORTEN LANE, GREAT CHART ASHFORD KENT TN23 3BU |
| 06/07/106 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008803 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KING / 19/04/2010 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YANNIS LOUCOPOULOS |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCKEAND |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CORDINGLEY / 22/09/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YANNIS LOUCOPOULOS / 01/06/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/10/083 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CORDINGLEY / 21/06/2008 |
| 28/06/0828 June 2008 | COMPANY NAME CHANGED CHASE ZENGO LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CORDINGLEY / 21/12/2007 |
| 25/03/0825 March 2008 | COMPANY NAME CHANGED CHASE SAUNDERS LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 5TH FLOOR OLD COLONY HOUSE 6 SOUTH KING STREET MANCHESTER LANCASHIRE M2 5BG |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: G OFFICE CHANGED 09/11/07 150 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SA |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/10/074 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | Incorporation |
| 03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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