CHSS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | STRUCK OFF AND DISSOLVED |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 15/11/1015 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 20/05/1020 May 2010 | SECRETARY APPOINTED JULIA NAOMI CAVANAGH |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR IAN CARLISLE |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | CURRSHO FROM 30/09/2009 TO 31/08/2009 |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER DEVON EX2 5TZ |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR JOHN PROWSE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SLEETH |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
| 04/02/084 February 2008 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
| 13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | AUDITOR'S RESIGNATION |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 4 CEFN COED PARC NANTGARW CARDIFF SOUTH GLAMORGAN CF15 7QQ |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 1 CHARNWOOD COURT PARC NANTGARW CARDIFF SOUTH GLAMORGAN CF15 7QW |
| 07/10/037 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: INNOVATION CENTRE THE DRIVE WILLIAM PRICE BUSINESS PARK BROOK ST TREFOREST PONTYPRIDD RHONDDA CYNON TAF CF37 1TJ |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB |
| 27/09/0027 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0027 September 2000 | Incorporation |
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