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CHEADLE HEATH SECURITIES LIMITED

Company number 00027794

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2014 AC92 Restoration by order of the court
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2012 AC92 Restoration by order of the court
08 Jul 2004 LIQ Dissolved
08 Apr 2004 4.68 Liquidators' statement of receipts and payments
08 Apr 2004 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2003 288b Director resigned
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 May 2003 600 Appointment of a voluntary liquidator
29 May 2003 287 Registered office changed on 29/05/03 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR
24 May 2003 4.70 Declaration of solvency
23 May 2003 88(2)R Ad 14/05/03--------- £ si 1456900@1=1456900 £ ic 1750000/3206900
23 May 2003 123 Nc inc already adjusted 14/05/03
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Feb 2003 287 Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ
22 Aug 2002 363a Return made up to 07/08/02; full list of members
10 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Sep 2001 363a Return made up to 07/08/01; full list of members
19 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000