CHD NO 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1328 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1328 August 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG |
| 21/10/1121 October 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 21/10/1121 October 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 21/10/1121 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100389 |
| 21/10/1121 October 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 21/10/1121 October 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 21/10/1121 October 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 7-11 MELVILLE STREET EDINBURGH EH3 9PE |
| 07/10/117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100389 |
| 27/07/1127 July 2011 | ORDER OF COURT - DISSOLUTION VOID |
| 10/12/1010 December 2010 | STRUCK OFF AND DISSOLVED |
| 20/08/1020 August 2010 | FIRST GAZETTE |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCABE |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/07/0924 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0919 June 2009 | COMPANY NAME CHANGED CHANGE GROUP LTD. CERTIFICATE ISSUED ON 19/06/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 29 MANOR PLACE EDINBURGH EH3 7DX |
| 28/05/0828 May 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/06/0721 June 2007 | AUDITOR'S RESIGNATION |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 17 ROTHESAY PLACE EDINBURGH MIDLOTHIAN EH3 7SQ |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/03/058 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 17 ROTHESAY PLACE EDINBURGH MIDLOTHIAN EH3 78Q |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: THE COACHHOUSE 22 ST JOHN'S ROAD, CORSTORPHINE EDINBURGH LOTHIAN EH12 6NZ |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | COMPANY NAME CHANGED JAYBO LTD. CERTIFICATE ISSUED ON 05/04/04 |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED MAGM 18 LTD. CERTIFICATE ISSUED ON 21/05/03 |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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