CHASE AUTOS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2319 November 2023 | Final Gazette dissolved following liquidation |
| 19/11/2319 November 2023 | Final Gazette dissolved following liquidation |
| 19/08/2319 August 2023 | Return of final meeting in a members' voluntary winding up |
| 15/04/2315 April 2023 | Liquidators' statement of receipts and payments to 2023-02-08 |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Resolutions |
| 24/02/2224 February 2022 | Appointment of a voluntary liquidator |
| 24/02/2224 February 2022 | Declaration of solvency |
| 24/02/2224 February 2022 | Registered office address changed from Great Elms Farm South Hanningfield Road Rettendon Common Chelmsford Essex CM3 8HQ England to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2022-02-24 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 19/01/2219 January 2022 | Certificate of change of name |
| 19/01/2219 January 2022 | Change of name notice |
| 24/11/2124 November 2021 | Registered office address changed from Windsor Road Downham Billericay Essex CM11 1QE to Great Elms Farm South Hanningfield Road Rettendon Common Chelmsford Essex CM3 8HQ on 2021-11-24 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY CONSTANCE LOEBER / 01/09/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS LOEBER / 01/09/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE DENISE LOEBER / 01/09/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN LOEBER / 01/09/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY LOEBER / 01/09/2015 |
| 09/11/159 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/11/1416 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/12/113 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE DENISE PEACHEY / 06/04/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE DENISE PEACHEY / 06/04/2010 |
| 17/05/1017 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE DENISE PEACHEY / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS LOEBER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE DENISE PEACHEY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY CONSTANCE LOEBER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN LOEBER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY LOEBER / 02/12/2009 |
| 22/07/0922 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 19/12/0119 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | COMPANY NAME CHANGED PANELDELTA LIMITED CERTIFICATE ISSUED ON 12/12/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 12/12/0112 December 2001 | £ NC 1000/1000000 29/1 |
| 12/12/0112 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0112 December 2001 | NC INC ALREADY ADJUSTED 29/11/01 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CHASE AUTOS REALISATIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company