SPV CH7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1810 December 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/10/1831 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED UK FIRE DOORS LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM C/O C/O FIRE DOORS LIMITED BRYN MAWR INDUSTRIAL ESTATE PINFOLD LANE ALLTAMI FLINTSHIRE CH7 6NZ |
| 17/10/1817 October 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009204,00009661 |
| 14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083358210008 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083358210007 |
| 10/04/1810 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083358210003 |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083358210004 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083358210006 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083358210005 |
| 27/12/1727 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR PETER JAMES WILLIAM LOCKER |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN ASKEW |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY HICKS |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083358210004 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 03/02/163 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR ANDREW CLAY WATERHOUSE |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR BARRY HICKS |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | TERMINATE DIR APPOINTMENT |
| 29/06/1529 June 2015 | TERMINATE DIR APPOINTMENT |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DIRECTORC02 LIMITED |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DIRECTORC01 LIMITED |
| 10/02/1510 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/144 December 2014 | CORPORATE DIRECTOR APPOINTED DIRECTORC01 LIMITED |
| 04/12/144 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR02 LIMITED / 20/11/2014 |
| 04/12/144 December 2014 | CORPORATE DIRECTOR APPOINTED DIRECTOR02 LIMITED |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083358210003 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM DAVID ASKEW / 15/03/2014 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 24/12/2013 |
| 17/02/1417 February 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 200 |
| 15/01/1415 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR TIM DAVID ASKEW |
| 08/02/138 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/1218 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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