CHASE MEADOW SIGNALLING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | STATEMENT OF AFFAIRS/4.19 |
| 12/05/1512 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/1512 May 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM ONE HUMBER QUAYS WELLINGTON STREET WEST HULL EAST YORKSHIRE HU1 2BN |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKINSON |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED CHRISTOPHER DICKINSON |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED SUSAN GRANT |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL MCLOUGHLIN |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR GORDON CAMERON PAUL GRATTON |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED RADEEV KUMAR SINHA |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR SIMON GEORGE NOBLE |
| 15/09/1415 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 04/06/144 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1427 May 2014 | CURREXT FROM 30/12/2014 TO 31/03/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 20/05/1420 May 2014 | ADOPT ARTICLES 15/05/2014 |
| 28/04/1428 April 2014 | COMPANY NAME CHANGED CHASE MEADOW CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/04/14 |
| 28/04/1428 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY SOPHIE HANICK |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PURCELL / 16/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PURCELL / 20/05/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE HANICK / 06/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 14/01/1014 January 2010 | 06/04/08 STATEMENT OF CAPITAL GBP 1139 |
| 16/10/0916 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHERYL ELMS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | SECRETARY APPOINTED SOPHIE JANE HANICK |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATE, SECRETARY SPOHIE HANICK LOGGED FORM |
| 27/08/0827 August 2008 | SECRETARY APPOINTED CHERYL ELMS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY SOPHIE HANICK |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 01/05/081 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 38 ROGERS WAY, CHASE MEADOW WARWICK WARWICKSHIRE CV34 6PY |
| 12/09/0512 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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