CHASEREGEN LIMITED
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Company Documents
Date | Description |
---|---|
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
10/07/1410 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 3 POINT EAST PARK PLAZA HEATH HAYES CANNOCK STAFFORDSHIRE WS12 2DA UNITED KINGDOM |
03/09/133 September 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SALMON / 01/06/2013 |
25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
14/09/1214 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM ANGLESEY LODGE ANGLESEY STREET HEDNESFORD CANNOCK STAFFORDSHIRE WS12 1DL |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRITCHARD |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD |
05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KEMP |
05/01/125 January 2012 | SECRETARY APPOINTED MR STEWART PETER BONE |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRITCHARD |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
15/08/1115 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/07/1118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
02/08/102 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
13/01/1013 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
13/01/1013 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:13/01/2010 |
13/01/1013 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
13/01/1013 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/01/1013 January 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/07/0930 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD |
23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
29/07/0829 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DLB |
26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
04/08/064 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0522 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | NEW SECRETARY APPOINTED |
09/06/059 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/11/0412 November 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
07/10/037 October 2003 | APPLICATION COMMENCE BUSINESS |
06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
07/08/037 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
14/07/0314 July 2003 | SECRETARY RESIGNED |
06/07/036 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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