CHASE MEADOW SIGNALLING LIMITED
| Status | DISSOLVED |
| Company No. | 05199616 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2004 |
| Age | 19 years, 9 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2018 |
| Years | 5 years, 7 months, 18 days |
SUMMARY
CHASE MEADOW SIGNALLING LIMITED is an dissolved private limited company with number 05199616. It was incorporated 19 years, 9 months, 11 days ago, on 06 August 2004 and it was dissolved 5 years, 7 months, 18 days ago, on 29 September 2018. The company address is 1st Floor Lowgate House 1st Floor Lowgate House, Hull, HU1 1EL, East Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 29 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Cameron Paul Gratton
Termination date: 2018-02-01
Documents
Termination director company with name termination date
Date: 13 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Mcloughlin
Termination date: 2018-02-01
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jun 2017
Action Date: 27 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-04-27
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 May 2016
Action Date: 27 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-04-27
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Radeev Kumar Sinha
Termination date: 2016-03-24
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 30 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-30
Officer name: Susan Grant
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-20
Officer name: Craig Purcell
Documents
Liquidation disclaimer notice
Date: 02 Jun 2015
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 02 Jun 2015
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 29 May 2015
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary statement of affairs with form attached
Date: 12 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 12 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-17
Old address: One Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN
New address: C/O Kingsbridge Corporate Solutions Limited 1St Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-17
Officer name: Christopher Dickinson
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Cameron Paul Gratton
Appointment date: 2014-11-12
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-12
Officer name: Mr David Michael Mcloughlin
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-20
Officer name: Mr Simon George Noble
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Radeev Kumar Sinha
Appointment date: 2014-11-12
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Dickinson
Appointment date: 2014-11-12
Documents
Appoint person director company with name date
Date: 11 Mar 2015
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-12
Officer name: Susan Grant
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Statement of companys objects
Date: 04 Jun 2014
Category: Change-of-constitution
Type: CC04
Documents
Change registered office address company with date old address
Date: 04 Jun 2014
Action Date: 04 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-04
Old address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
Documents
Change account reference date company
Date: 27 May 2014
Category: Accounts
Type: AA01
Documents
Resolution
Date: 20 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 28 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chase meadow consultants LIMITED\certificate issued on 28/04/14
Documents
Change of name notice
Date: 28 Apr 2014
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sophie Hanick
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Gazette filings brought up to date
Date: 04 Dec 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Change account reference date company previous shortened
Date: 27 Sep 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-12-30
Documents
Change person director company with change date
Date: 05 Aug 2013
Action Date: 16 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Purcell
Change date: 2013-01-16
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 06 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-06
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 06 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-06
Documents
Legacy
Date: 03 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2010
Action Date: 06 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-06
Documents
Change person secretary company with change date
Date: 12 Aug 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sophie Hanick
Change date: 2010-08-06
Documents
Change person director company with change date
Date: 12 Aug 2010
Action Date: 20 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Purcell
Change date: 2010-05-20
Documents
Change account reference date company previous extended
Date: 08 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-08-31
New date: 2009-12-31
Documents
Capital allotment shares
Date: 14 Jan 2010
Action Date: 06 Apr 2008
Category: Capital
Type: SH01
Capital : 1,139 GBP
Date: 2008-04-06
Documents
Termination secretary company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cheryl Elms
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2009
Action Date: 06 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-06
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed sophie jane hanick
Documents
Legacy
Date: 27 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminate, secretary spohie hanick logged form
Documents
Legacy
Date: 27 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed cheryl elms
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/08; full list of members
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary sophie hanick
Documents
Legacy
Date: 26 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
Documents
Accounts with accounts type total exemption full
Date: 01 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 18 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/07; full list of members
Documents
Legacy
Date: 18 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 14 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 May 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 02 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 02/12/05 from: 38 rogers way, chase meadow warwick warwickshire CV34 6PY
Documents
Legacy
Date: 12 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/05; full list of members
Documents
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