CHASE WARNER LIMITED
Company number 05396886 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Sep 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 25 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 3 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Aug 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Aug 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM · ENTERPRISE HOUSE 7 COVENTRY ROAD · COLESHILL · WARWICKSHIRE · B46 3BB | View document |
| 1 Apr 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN INGRAM / 30/09/2010 | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN INGRAM / 30/09/2010 | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM · 80 HIGH STREET · COLESHILL · WARWICKSHIRE · B46 3AH | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM · ENTERPRISE HOUSE 7 COVENTRY ROAD · COLESHILL · WARWICKSHIRE · B46 3BB | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM · ENTERPRISE HOUSE 7 COVENTRY ROAD · COLESHILL · WARWICKSHIRE · B46 3BB | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN INGRAM / 01/10/2009 | View document |
| 31 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN INGRAM | View document |
| 17 Dec 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM · SOMERSET HOUSE · 40-49 PRICE STREET · BIRMINGHAM · B4 6LZ | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NIKI KHELA | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID INGRAM / 17/12/2008 | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID INGRAM / 02/05/2008 | View document |
| 9 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |