CHELROSS UK LIMITED

Company number 05842872

Date	Type	Description	View / Download
06 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
12 Jul 2011	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Herfordshire SG4 0TY Uk on 12 July 2011	(2 pages)
08 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24	(1 page)
08 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
25 Aug 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 63 high street baldock hertfordshire SG7 6BG	(1 page)
30 Oct 2008	288c	Director's Change of Particulars / michael gorham / 19/10/2008 / HouseName/Number was: , now: 67; Street was: 37 longcroft road, now: brick kiln road; Post Code was: SG1 3JU, now: SG1 2NH; Country was: , now: united kingdom	(1 page)
30 Oct 2008	288c	Secretary's Change of Particulars / karyn gorham / 19/10/2008 / HouseName/Number was: , now: 67; Street was: 37 longcroft road, now: brick kiln road; Post Code was: SG1 3JU, now: SG1 2NH; Country was: , now: united kingdom; Occupation was: , now: director	(2 pages)
17 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
13 Jun 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from 37 longcroft road stevenage hertfordshire SG1 3JU	(1 page)
13 Jul 2007	363s	Return made up to 09/06/07; full list of members	(6 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	287	Registered office changed on 19/06/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
09 Jun 2006	NEWINC	Incorporation	(12 pages)