CHOB LIMITED

Company number 06473474 ·

Dissolved

66 filings

Date Filing
18 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Sep 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
10 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Jul 2012 APPLICATION FOR STRIKING-OFF View document
10 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
17 Nov 2011 ARTICLES OF ASSOCIATION View document
28 Sep 2011 COMPANY NAME CHANGED CARNELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/09/11 View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
5 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
1 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN MILLS View document
21 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART MILLS / 21/01/2011 View document
14 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
21 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARR View document
7 May 2010 DIRECTOR APPOINTED MR COLIN STUART MILLS View document
19 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PAUL ROSSINGTON View document
19 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARR / 25/01/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CLARKE / 25/01/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES NELSON / 25/01/2010 View document
15 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON View document
3 Feb 2010 03/02/10 STATEMENT OF CAPITAL GBP 234510.12 View document
3 Feb 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
15 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
7 Jul 2009 COMPANY NAME CHANGED CARNELL SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/09 View document
27 Apr 2009 ADOPT ARTICLES 14/04/2009 View document
24 Mar 2009 NC INC ALREADY ADJUSTED 10/02/09 View document
24 Mar 2009 DIRECTOR APPOINTED GRAHAM CARR View document
24 Mar 2009 GBP NC 236376.79/259511 10/02/2009 View document
19 Feb 2009 ADOPT ARTICLES 26/01/2009 View document
4 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PETER MEPSTED View document
26 Jan 2009 NC INC ALREADY ADJUSTED 04/12/08 View document
26 Jan 2009 GBP NC 213243.46/236376.79 04/12/2008 View document
7 Aug 2008 DIRECTOR AND SECRETARY APPOINTED PAUL STEVEN ROSSINGTON View document
7 Aug 2008 APPOINTMENT TERMINATED SECRETARY PETER MEPSTED View document
29 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
16 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
15 Apr 2008 CURRSHO FROM 31/01/2009 TO 30/09/2008 View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB View document
19 Mar 2008 DIRECTOR APPOINTED AIDAN CLARKE View document
19 Mar 2008 DIRECTOR AND SECRETARY APPOINTED PETER MEPSTED View document
19 Mar 2008 GBP NC 1000/213244 07/03/2008 View document
19 Mar 2008 NC INC ALREADY ADJUSTED 07/03/08 View document
19 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Mar 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Mar 2008 VARYING SHARE RIGHTS AND NAMES View document
19 Mar 2008 SUBDIVISION 07/03/2008 View document
19 Mar 2008 DIRECTOR APPOINTED ANDREW JOHN HOGARTH View document
19 Mar 2008 DIRECTOR APPOINTED PETER CLARKE View document
19 Mar 2008 ADOPT ARTICLES 07/03/2008 View document
19 Mar 2008 APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Feb 2008 COMPANY NAME CHANGED HALLCO 1576 LIMITED CERTIFICATE ISSUED ON 26/02/08 View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Feb 2008 DIRECTOR RESIGNED View document
15 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document