CHOB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/09/1212 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/122 July 2012 | APPLICATION FOR STRIKING-OFF |
| 10/02/1210 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ARTICLES OF ASSOCIATION |
| 28/09/1128 September 2011 | COMPANY NAME CHANGED CARNELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/09/11 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 05/09/115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/1110 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLS |
| 21/01/1121 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART MILLS / 21/01/2011 |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARR |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR COLIN STUART MILLS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ROSSINGTON |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARR / 25/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CLARKE / 25/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES NELSON / 25/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON |
| 03/02/103 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 234510.12 |
| 03/02/103 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/103 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 07/07/097 July 2009 | COMPANY NAME CHANGED CARNELL SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/09 |
| 27/04/0927 April 2009 | ADOPT ARTICLES 14/04/2009 |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 10/02/09 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED GRAHAM CARR |
| 24/03/0924 March 2009 | GBP NC 236376.79/259511 10/02/2009 |
| 19/02/0919 February 2009 | ADOPT ARTICLES 26/01/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MEPSTED |
| 26/01/0926 January 2009 | NC INC ALREADY ADJUSTED 04/12/08 |
| 26/01/0926 January 2009 | GBP NC 213243.46/236376.79 04/12/2008 |
| 07/08/087 August 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL STEVEN ROSSINGTON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY PETER MEPSTED |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/0816 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/04/0816 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/04/0815 April 2008 | CURRSHO FROM 31/01/2009 TO 30/09/2008 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED AIDAN CLARKE |
| 19/03/0819 March 2008 | DIRECTOR AND SECRETARY APPOINTED PETER MEPSTED |
| 19/03/0819 March 2008 | GBP NC 1000/213244 07/03/2008 |
| 19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 07/03/08 |
| 19/03/0819 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0819 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/03/0819 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/0819 March 2008 | SUBDIVISION 07/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ANDREW JOHN HOGARTH |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PETER CLARKE |
| 19/03/0819 March 2008 | ADOPT ARTICLES 07/03/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/0822 February 2008 | COMPANY NAME CHANGED HALLCO 1576 LIMITED CERTIFICATE ISSUED ON 26/02/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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