CompaniesInTheUK

CHASSIS SYSTEMS LIMITED

Company number 04249275 ·

Dissolved

108 filings

Date Filing
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM HADLEY CASTLE WORKS TELFORD SHROPSHIRE TF1 6AA View document
18 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
18 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
18 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
11 Jul 2018 11/07/18 STATEMENT OF CAPITAL GBP 100 View document
4 Jul 2018 SOLVENCY STATEMENT DATED 21/06/18 View document
4 Jul 2018 STATEMENT BY DIRECTORS View document
4 Jul 2018 ADOPT ARTICLES 21/06/2018 View document
4 Jul 2018 STATEMENT OF COMPANY'S OBJECTS View document
13 Mar 2018 DIRECTOR APPOINTED MR MATTHEW REES PRITCHARD View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN VARNES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL PRAGG / 01/08/2016 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
14 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
25 Feb 2015 DIRECTOR APPOINTED MR DUNCAN ALAN VARNES View document
25 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN NORGROVE View document
13 Nov 2014 DIRECTOR APPOINTED MR JORGE ELOY GONZALEZ View document
13 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES RACHLIN View document
5 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM PO BOX 20 HADLEY CASTLE WORKS TELFORD SHROPSHIRE TF1 6TE View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jul 2012 DIRECTOR APPOINTED MR JAMES BENJAMIN RACHLIN View document
19 Jul 2012 APPOINTMENT TERMINATED, SECRETARY IAN BRINDLEY View document
19 Jul 2012 SECRETARY APPOINTED MR NEIL MICHAEL PRAGG View document
19 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
19 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL ALEJO CANTU / 12/04/2010 View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PERICLES ARETOS QUINTERO View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Aug 2011 ARTICLES OF ASSOCIATION View document
15 Aug 2011 ALTER ARTICLES 08/03/2010 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PERICLES ARETOS QUINTERO / 01/07/2011 View document
4 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRINDLEY / 12/12/2010 View document
4 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 10/07/2010 View document
12 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL ALEJU CANTU / 08/03/2010 View document
12 Apr 2010 DIRECTOR APPOINTED MR PERICLES ARETOS QUINTERO View document
12 Apr 2010 DIRECTOR APPOINTED MR JOSE MANUEL ALEJU CANTU View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE BUTCHER View document
9 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 DIRECTOR APPOINTED BRUCE DAVID BUTCHER View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL LA ROCHELLE View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Sep 2008 RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS View document
2 May 2008 APPOINTMENT TERMINATED SECRETARY NEIL PRAGG View document
2 May 2008 SECRETARY APPOINTED IAN MICHAEL BRINDLEY View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 DIRECTOR RESIGNED View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS View document
6 Jun 2007 DIRECTOR RESIGNED View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 DIRECTOR RESIGNED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
26 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2006 ARTICLES OF ASSOCIATION View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
17 May 2005 NEW DIRECTOR APPOINTED View document
17 May 2005 DIRECTOR RESIGNED View document
15 Nov 2004 DIRECTOR RESIGNED View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Aug 2004 RETURN MADE UP TO 10/07/04; CHANGE OF MEMBERS View document
21 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 DIRECTOR RESIGNED View document
14 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
13 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 £ NC 3000000/5000000 25/0 View document
14 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2003 NC INC ALREADY ADJUSTED 25/02/03 View document
14 Mar 2003 DIRECTOR RESIGNED View document
19 Feb 2003 AUDITOR'S RESIGNATION View document
14 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Aug 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Aug 2002 AGREEMENT COMP BUSINESS 29/07/02 View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 SECRETARY RESIGNED View document
2 Aug 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
21 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
21 May 2002 £ NC 1000/3000000 03/05/02 View document
12 Sep 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Aug 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 SECRETARY RESIGNED View document
30 Aug 2001 COMPANY NAME CHANGED YARDBRICK LIMITED CERTIFICATE ISSUED ON 30/08/01 View document
30 Aug 2001 DIRECTOR RESIGNED View document
10 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document