CHL INTERIORS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/11/2322 November 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 07/10/227 October 2022 | Liquidators' statement of receipts and payments to 2022-08-31 |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-28 |
| 29/10/1329 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1329 October 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 29/10/1329 October 2013 | COURT ORDER INSOLVENCY:COURT ORDER 17/07/2013 REPLACEMENT LIQUIDATORS |
| 13/09/1313 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013 |
| 19/03/1319 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 |
| 25/09/1225 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 |
| 04/04/124 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.2 |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.2 |
| 16/03/1116 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.2 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 01/03/101 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009285,00009478 |
| 01/03/101 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2010:LIQ. CASE NO.1 |
| 02/10/092 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2009:LIQ. CASE NO.1 |
| 04/09/094 September 2009 | COMPANY NAME CHANGED CORNHILL INTERIORS LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 11/05/0911 May 2009 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 11/05/0911 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 23/04/0923 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 11/03/0911 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009285,00009478 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MALCOLM DAVIES |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DENNIS MEAD |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED NORMAN EDWARD SELL |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ADAM OLIVER |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED BRIAN CHRISTOPHER DOE |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | � IC 10/10 20/07/06 � SR [email protected] |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: C/O LAMBERT CHAPMAN PARTNERSHIP 3 WARNERS MILL, SILKS WAY BRAINTREE ESSEX CM7 3GB |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | DIR RES SHAR PUR AGREEM 09/02/05 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/06/04 |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | S-DIV 22/10/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | SUBDIVIDED 22/10/03 |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | S386 DISP APP AUDS 09/08/02 |
| 11/09/0211 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: G OFFICE CHANGED 09/04/02 229 NETHER STREET LONDON N3 1NT |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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