CHICKWAY SYSTEMS LIMITED

Company Documents

DateDescription
17/02/0917 February 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/11/0817 November 2008 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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02/09/082 September 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2008:LIQ. CASE NO.1

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02/09/082 September 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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08/02/088 February 2008 ADMINISTRATORS PROGRESS REPORT

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03/07/073 July 2007 STATEMENT OF PROPOSALS

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11/05/0711 May 2007 APPOINTMENT OF ADMINISTRATOR

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 12 GREENHEAD ROAD HUDDERSFIELD HD1 4EN

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26/02/0726 February 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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01/09/061 September 2006 LOCATION OF REGISTER OF MEMBERS

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01/09/061 September 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: UNIT 1 VICTORIA COURT 91 HUDDERSFIELD ROAD, HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 3JA

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01/09/061 September 2006 LOCATION OF DEBENTURE REGISTER

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/08/0516 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 LOCATION OF REGISTER OF MEMBERS

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/10/0425 October 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/09/038 September 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/08/0213 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/08/02

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/09/0127 September 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 DIRECTOR RESIGNED

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02/07/012 July 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: COPUTERWAY HOUSE PENNINE BUSINESS PARK BRADLEY ROAD BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1RA

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11/08/0011 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/08/00

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/08/9923 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/08/9827 August 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/08/9721 August 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 EXEMPTION FROM APPOINTING AUDITORS 07/01/97

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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28/08/9628 August 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/08/9522 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/08/9418 August 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/08/9418 August 1994 DIRECTOR'S PARTICULARS CHANGED

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/08/9329 August 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/08/9329 August 1993 DIRECTOR'S PARTICULARS CHANGED

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11/11/9211 November 1992 NEW DIRECTOR APPOINTED

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/09/922 September 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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02/09/922 September 1992 DIRECTOR'S PARTICULARS CHANGED

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27/04/9227 April 1992 AUDITOR'S RESIGNATION

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18/09/9118 September 1991 RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/07/9129 July 1991 DIRECTOR RESIGNED

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29/07/9129 July 1991 DIRECTOR RESIGNED

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/10/9018 October 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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05/10/895 October 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS

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05/10/895 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/08/892 August 1989 NEW DIRECTOR APPOINTED

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26/09/8826 September 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/09/8826 September 1988 DIRECTOR RESIGNED

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09/10/879 October 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/01/8716 January 1987 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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16/01/8716 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/03/825 March 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/82

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19/03/8019 March 1980 CERTIFICATE OF INCORPORATION

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