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CHELTON (FORMING) LIMITED

Company number 00866812

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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)
28 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2014 DS01 Application to strike the company off the register
22 Sep 2014 AA Accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 25,000
07 Jul 2014 CH03 Secretary's details changed for Mrs Lyn Carol Colloff on 20 June 2014
30 Sep 2013 AA Accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Mr Stephen Skinner as a director on 26 April 2013
03 May 2013 TM01 Termination of appointment of Paul David Long as a director on 26 April 2013
09 Nov 2012 CH01 Director's details changed for Mr Paul David Long on 9 November 2012
11 Sep 2012 AA Accounts made up to 31 December 2011
24 Jul 2012 AP01 Appointment of Mrs Lyn Carol Colloff as a director on 24 July 2012
24 Jul 2012 TM01 Termination of appointment of Warren Gordon Tucker as a director on 24 July 2012
04 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2011 CC04 Statement of company's objects
05 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
20 May 2010 AP01 Appointment of Mr Warren Gordon Tucker as a director
19 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 288b Appointment terminated director stephen brunsden
29 Jun 2009 363a Return made up to 20/06/09; full list of members