CHESHIRE CUSTODY SERVICES LIMITED

Farncombe House Farncombe House, Worcestershire, WR12 7LJ
StatusDISSOLVED
Company No.05253759
CategoryPrivate Limited Company
Incorporated07 Oct 2004
Age19 years, 7 months, 8 days
JurisdictionEngland Wales
Dissolution16 Mar 2010
Years14 years, 1 month, 30 days

SUMMARY

CHESHIRE CUSTODY SERVICES LIMITED is an dissolved private limited company with number 05253759. It was incorporated 19 years, 7 months, 8 days ago, on 07 October 2004 and it was dissolved 14 years, 1 month, 30 days ago, on 16 March 2010. The company address is Farncombe House Farncombe House, Worcestershire, WR12 7LJ.



Company Fillings

Gazette dissolved liquidation

Date: 16 Mar 2010

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 16 Dec 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Resolution

Date: 14 May 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary appointment of liquidator

Date: 14 May 2009

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary declaration of solvency

Date: 14 May 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Legacy

Date: 27 Apr 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / david lomas / 24/04/2009 / Title was: , now: mr; HouseName/Number was: , now: c/o barclays bank PLC; Street was: 28A strathblaine road, now: 1 churchill place; Post Code was: SW11 1RJ, now: E14 5HP; Country was: , now: united kingdom; Secure Officer was: false, now: true

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Legacy

Date: 21 Oct 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/2007 to 30/06/2008

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Legacy

Date: 09 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/10/08; full list of members

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Legacy

Date: 15 May 2008

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 23 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/10/07; full list of members

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Accounts with accounts type full

Date: 16 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 07 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/10/06; full list of members

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Legacy

Date: 07 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 14 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 21 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Nov 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 07/10/05; full list of members

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Legacy

Date: 03 Nov 2005

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 17 Jun 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/05 to 31/12/05

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Legacy

Date: 10 Dec 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Memorandum articles

Date: 09 Dec 2004

Category: Incorporation

Type: MA

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Legacy

Date: 09 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 26/11/04--------- £ si 49999@1=49999 £ ic 1/50000

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Legacy

Date: 09 Dec 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 25/11/04

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Resolution

Date: 09 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Oct 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 07 Oct 2004

Category: Incorporation

Type: NEWINC

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