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CHADDS OF HEREFORD LIMITED

Company number 00518730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
25 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
23 Mar 2010 4.70 Declaration of solvency
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-15
18 Mar 2010 AD01 Registered office address changed from 25 Commercial Street Hereford HR1 2DH on 18 March 2010
16 Oct 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges
30 Jun 2009 AA Total exemption full accounts made up to 2 August 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges
20 Nov 2008 363a Return made up to 03/08/08; full list of members
15 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 31/07/2008
06 Aug 2007 363a Return made up to 03/08/07; full list of members
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Director's particulars changed
22 Jun 2007 AA Full accounts made up to 27 January 2007
20 Apr 2007 288b Director resigned
29 Nov 2006 AA Accounts for a medium company made up to 28 January 2006
03 Aug 2006 363a Return made up to 03/08/06; full list of members
03 Aug 2005 363a Return made up to 03/08/05; full list of members
05 Jul 2005 AA Accounts for a medium company made up to 29 January 2005