CHESHIRE HALAL UK LIMITED


Registered number: 04528144
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Name: CHESHIRE HALAL UK LIMITED
CHESHIRE HALAL UK LTD
Address: 18 C/O DAVID CHAPMAN & CO, STONELEIGH AVENUE, SALE, ENGLAND, M33 5FF
Incorporation Date: 2002-09-06

Company status: Dissolved


Company Documents

date name form type
2018-10-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-24 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2018-07-30 APPLICATION FOR STRIKING-OFF DS01
2018-08-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-24 31/07/17 UNAUDITED ABRIDGED AA
2017-12-08 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM2 HIGHER BURY STREETHEATON NORRISSTOCKPORTCHESHIRESK4 1BJ AD01
2017-10-30 PREVEXT FROM 31/01/2017 TO 31/07/2017 AA01
2017-10-30 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES CS01
2016-09-19 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-10-24 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-09 06/09/15 FULL LIST AR01
2014-09-12 06/09/14 FULL LIST AR01
2014-10-28 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-07 06/09/13 FULL LIST AR01
2013-09-07 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 01/03/2013 CH01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-07 06/09/12 FULL LIST AR01
2011-10-30 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-15 06/09/11 FULL LIST AR01
2010-12-17 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 06/09/2010 CH01
2010-12-17 06/09/10 FULL LIST AR01
2010-11-23 31/01/10 TOTAL EXEMPTION SMALL AA
2009-01-05 APPOINTMENT TERMINATED SECRETARY JACQUELINE BURROWS 288b
2009-01-05 APPOINTMENT TERMINATED DIRECTOR STUART BURROWS 288b
2009-12-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-05 APPOINTMENT TERMINATED DIRECTOR JACQUELINE BURROWS 288b
2009-10-16 06/09/09 FULL LIST AR01
2009-01-06 LOCATION OF REGISTER OF MEMBERS 353
2009-01-06 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2008-05-02 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-05 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS 363s
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-15 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363s
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-10-11 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363s
2004-09-13 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2004-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-10-02 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2003-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2002-09-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-31 AD 20/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-29 DIRECTOR RESIGNED 288b
2002-11-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-31 LOCATION OF REGISTER OF DIRECTORS' INTERESTS 325
2002-12-16 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/01/03 225
2002-11-29 NEW DIRECTOR APPOINTED 288a
2002-12-31 LOCATION OF REGISTER OF MEMBERS 353
2002-11-29 REGISTERED OFFICE CHANGED ON 29/11/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2002-11-29 NEW DIRECTOR APPOINTED 288a
2002-11-29 SECRETARY RESIGNED 288b

Last update: 2020-02-13 13:47:14