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CHATTERBOX.COM LIMITED

Company number 05282656

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 September 2010
01 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
30 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
28 Mar 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
01 Apr 2008 600 Appointment of a voluntary liquidator
01 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-20
01 Apr 2008 4.20 Statement of affairs with form 4.19
10 Mar 2008 287 Registered office changed on 10/03/2008 from, 49 salusbury road, london, greater london, NW6 6NJ
18 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Nov 2007 363a Return made up to 10/11/07; full list of members
04 Dec 2006 363a Return made up to 10/11/06; full list of members
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288b Secretary resigned
20 Nov 2006 288b Director resigned
12 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
23 Jun 2006 288a New director appointed
03 Jan 2006 363a Return made up to 10/11/05; full list of members
05 Dec 2005 225 Accounting reference date extended from 30/11/05 to 28/02/06
20 Jun 2005 88(2)R Ad 01/06/05--------- £ si 5@1=5 £ ic 10/15
04 Feb 2005 395 Particulars of mortgage/charge
19 Nov 2004 288a New secretary appointed