CHESHIRE CUSTODY SERVICES LIMITED
Status | DISSOLVED |
Company No. | 05253759 |
Category | Private Limited Company |
Incorporated | 07 Oct 2004 |
Age | 19 years, 7 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 16 Mar 2010 |
Years | 14 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
Liquidation voluntary members return of final meeting
Date: 16 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Resolution
Date: 14 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 14 May 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 14 May 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
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
Documents
Legacy
Date: 21 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/2007 to 30/06/2008
Documents
Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/08; full list of members
Documents
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
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/07; full list of members
Documents
Accounts with accounts type full
Date: 16 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/06; full list of members
Documents
Legacy
Date: 07 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 14 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 21 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 07/10/05; full list of members
Documents
Legacy
Date: 03 Nov 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Jun 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/05 to 31/12/05
Documents
Legacy
Date: 10 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 26/11/04--------- £ si 49999@1=49999 £ ic 1/50000
Documents
Legacy
Date: 09 Dec 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/11/04
Documents
Resolution
Date: 09 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Oct 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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