CHASSIS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM HADLEY CASTLE WORKS TELFORD SHROPSHIRE TF1 6AA |
| 18/10/1818 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1818 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/10/1818 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 100 |
| 04/07/184 July 2018 | SOLVENCY STATEMENT DATED 21/06/18 |
| 04/07/184 July 2018 | STATEMENT BY DIRECTORS |
| 04/07/184 July 2018 | ADOPT ARTICLES 21/06/2018 |
| 04/07/184 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR MATTHEW REES PRITCHARD |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN VARNES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRAGG / 01/08/2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR DUNCAN ALAN VARNES |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORGROVE |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR JORGE ELOY GONZALEZ |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RACHLIN |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM PO BOX 20 HADLEY CASTLE WORKS TELFORD SHROPSHIRE TF1 6TE |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR JAMES BENJAMIN RACHLIN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN BRINDLEY |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MR NEIL MICHAEL PRAGG |
| 19/07/1219 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL ALEJO CANTU / 12/04/2010 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PERICLES ARETOS QUINTERO |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | ARTICLES OF ASSOCIATION |
| 15/08/1115 August 2011 | ALTER ARTICLES 08/03/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERICLES ARETOS QUINTERO / 01/07/2011 |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRINDLEY / 12/12/2010 |
| 04/08/114 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 10/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL ALEJU CANTU / 08/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR PERICLES ARETOS QUINTERO |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR JOSE MANUEL ALEJU CANTU |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BUTCHER |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED BRUCE DAVID BUTCHER |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LA ROCHELLE |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY NEIL PRAGG |
| 02/05/082 May 2008 | SECRETARY APPOINTED IAN MICHAEL BRINDLEY |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | ARTICLES OF ASSOCIATION |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/07/04; CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | £ NC 3000000/5000000 25/0 |
| 14/03/0314 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 25/02/03 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0214 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/08/0214 August 2002 | AGREEMENT COMP BUSINESS 29/07/02 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 21/05/0221 May 2002 | £ NC 1000/3000000 03/05/02 |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/09/015 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED YARDBRICK LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company