- Company Overview for CHAP (NORTH EAST) LIMITED (06445266)
- Filing history for CHAP (NORTH EAST) LIMITED (06445266)
- People for CHAP (NORTH EAST) LIMITED (06445266)
- Insolvency for CHAP (NORTH EAST) LIMITED (06445266)
- More for CHAP (NORTH EAST) LIMITED (06445266)
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) |
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09 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jan 2012 | RESOLUTIONS |
Resolutions
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03 Jan 2012 | AD01 | Registered office address changed from 278 Whitley Road Whitley Bay Tyne & Wear NE26 2TG on 3 January 2012 | |
21 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
10 Jan 2011 | AR01 |
Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-01-10
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07 Jan 2011 | AD04 | Register(s) moved to registered office address | |
06 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Dec 2010 | TM01 | Termination of appointment of Nicola Paterson as a director | |
25 Feb 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
24 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
24 Feb 2010 | AD02 | Register inspection address has been changed | |
24 Feb 2010 | CH01 | Director's details changed for Martin Thomas Healy on 24 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Gaye Laura Healy on 24 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Nicola Paterson on 24 February 2010 | |
24 Feb 2010 | TM01 | Termination of appointment of Jacqueline Cowings as a director | |
28 Jul 2009 | 288c | Director's Change of Particulars / nicola paterson / 28/07/2009 / HouseName/Number was: , now: 34A; Street was: 278 whitley road, now: beverley terrace; Area was: , now: cullercoats; Post Town was: whitley bay, now: north shields; Post Code was: NE26 2TG, now: NE30 4NU | |
21 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Mar 2009 | 288a | Director appointed mrs jacqueline pearle cowings | |
04 Mar 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
03 Mar 2009 | 288b | Appointment Terminated Director jacqueline cowings | |
19 Jan 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
08 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
05 Dec 2007 | NEWINC | Incorporation |