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M.M. CHISELL & SONS LIMITED

Company number 01739359

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
08 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 40
06 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 January 2008
24 Apr 2008 288a Secretary appointed michael peter blakeman
24 Apr 2008 288b Appointment Terminated Secretary david goult
17 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Mar 2007 363s Return made up to 31/12/06; full list of members
03 Mar 2007 363s Return made up to 31/12/05; full list of members
16 Feb 2007 288b Secretary resigned;director resigned
16 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/01/07
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 287 Registered office changed on 16/02/07 from: 26 carr lane liverpool L11 2YA
16 Feb 2007 288b Director resigned
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 AAMD Amended accounts made up to 31 March 2005