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THE EARTH COLLECTION CHESTER LIMITED

Company number 06073626

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
28 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2010
18 Jan 2010 4.20 Statement of affairs with form 4.19
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-10
25 Nov 2009 AD01 Registered office address changed from 120 Northgate Street Chester CH1 2HT on 25 November 2009
05 Mar 2009 363a Return made up to 30/01/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
29 Jul 2008 AA Accounts made up to 30 September 2007
12 Feb 2008 363a Return made up to 30/01/08; full list of members
03 Jan 2008 88(2)R Ad 19/12/07--------- £ si 25@1=25 £ ic 75/100
09 Oct 2007 88(2)R Ad 28/09/07--------- £ si 74@1=74 £ ic 1/75
06 Sep 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
29 Aug 2007 288a New secretary appointed;new director appointed
29 Aug 2007 288a New director appointed
13 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 288b Director resigned
01 Feb 2007 288b Secretary resigned
30 Jan 2007 NEWINC Incorporation