HQ CHESTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1330 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/07/1324 July 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 |
| 23/07/1323 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/07/1323 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG WALES |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM COUNTY HOUSE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8JG UNITED KINGDOM |
| 24/06/1324 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM |
| 28/12/1228 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 21/05/1221 May 2012 | AMENDING FORM 288A |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORMAN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PAYNE |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR JOHN GWYN HINDS |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GWYN HINDS / 31/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR GAVIN PAYNE |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HINDS / 25/04/2006 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TEMPLE |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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