CHESTER MEADOW HOLDINGS LIMITED: Filings

  • Overview

    Company NameCHESTER MEADOW HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04424357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHESTER MEADOW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency filing

    Insolvency:order of court appointing david m riley as liquidator of the company
    6 pagesLIQ MISC

    Appointment of a voluntary liquidator

    2 pages600

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Charterhall House Charterhall Drive Chester Cheshire CH88 3AN England* on Dec 18, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Apr 25, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2012

    Statement of capital on Apr 25, 2012

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Registered office address changed from * Bridge House Queens Park Road Handbridge Chester CH88 3AN* on Aug 27, 2010

    1 pagesAD01

    Director's details changed for Anthony John Baker on Jul 05, 2010

    2 pagesCH01

    Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

    1 pagesCH03

    Secretary's details changed for Mr Paul Gittins on May 10, 2010

    1 pagesCH03

    Appointment of Esplanade Director Limited as a director

    2 pagesAP02

    Termination of appointment of Simon Mccabe as a director

    1 pagesTM01

    Termination of appointment of John Burnley as a director

    1 pagesTM01

    Annual return made up to Apr 25, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Simon Charles Mccabe on Mar 09, 2010

    2 pagesCH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0