| Name: |
C.H.C.SYSTEMS LIMITED
C.H.C.SYSTEMS LTD |
| Address: | HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA |
| Incorporation Date: | 1985-11-27 |
| date | name | form type |
| 2022-03-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROMGAUTAM HOUSE1/3 SHENLEY AVENUERUISLIP MANORMIDDLESEXHA4 6BP | AD01 |
| 2021-02-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-02-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-02-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-10-12 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA FOLEY | TM01 |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | CS01 |
| 2020-09-24 | APPOINTMENT TERMINATED, SECRETARY OLIVIA FOLEY | TM02 |
| 2020-04-15 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-30 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-20 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | CS01 |
| 2018-08-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-08 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | CS01 |
| 2017-09-20 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | CS01 |
| 2017-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK FOLEY / 17/09/2017 | CH01 |
| 2017-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA JANE MARIA FOLEY / 17/09/2017 | CH01 |
| 2017-08-25 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-04 | REGISTRATION OF A CHARGE / CHARGE CODE 019658270002 | MR01 |
| 2016-08-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
| 2015-09-28 | 18/07/15 FULL LIST | AR01 |
| 2015-03-19 | DIRECTOR APPOINTED MRS OLIVIA JANE MARIA FOLEY | AP01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | 18/07/14 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION FULL | AA |
| 2013-10-21 | 18/07/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION FULL | AA |
| 2012-08-30 | 18/07/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | 18/07/11 FULL LIST | AR01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 18/07/10 FULL LIST | AR01 |
| 2009-08-12 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-22 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-22 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA HODGSON / 18/07/2009 | 288c |
| 2008-08-06 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA HODGSON / 16/07/2008 | 288c |
| 2008-04-14 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-06 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-04 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-08-14 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-26 | SECRETARY RESIGNED | 288b |
| 2006-10-26 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-18 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-08-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-09-17 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-03 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-08-12 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-09-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-09-10 | NC INC ALREADY ADJUSTED16/11/00 | 123 |
| 2001-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-08-29 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-10 | NC INC ALREADY ADJUSTED 16/11/00 | RES04 |
| 2000-06-14 | FULL ACCOUNTS MADE UP TO 30/11/99 | AA |
| 2000-09-12 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-22 02:01:21