CHESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/121 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/121 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009294,00008570 |
| 09/05/119 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM C/O CHESS SYSTEMS LTD UNIT 9 NORTH HEATH LANE INDUSTRIAL ESTATE HORSHAM WEST SUSSEX RH12 5QE UNITED KINGDOM |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 17/05/1017 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | AUDITOR'S RESIGNATION |
| 27/10/0927 October 2009 | SECRETARY APPOINTED MR ANDREW PHILIP WARD |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE BEALL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S PARTICULARS ANDREW PARKER |
| 13/01/0913 January 2009 | DIRECTOR'S PARTICULARS GREGORY POOLE |
| 13/01/0913 January 2009 | DIRECTOR'S PARTICULARS GRAHAM BEALL |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/07/0823 July 2008 | AUDITOR'S RESIGNATION |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/0830 June 2008 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 10/06/0810 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/04 |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | COMPANY NAME CHANGED CHESS ENGINEERING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 13/02/03; RESOLUTION PASSED ON 17/12/02 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/00 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | |
| 18/02/9418 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y OHP. |
| 13/05/9313 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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