| Name: |
CHESSMAN HOTELS LIMITED
CHESSMAN HOTELS LTD |
| Address: | GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF |
| Incorporation Date: | 2003-05-06 |
| date | name | form type |
| 2022-04-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-05-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-04-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-04-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROMSPING COURTSPRING ROAD, HALEALTRINCHAMCHESHIREWA14 2UQ | AD01 |
| 2019-04-03 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-06-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-06-11 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | CS01 |
| 2018-06-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-09-12 | CURREXT FROM 31/08/2018 TO 28/02/2019 | AA01 |
| 2018-04-05 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-14 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
| 2017-04-20 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-09 | 03/06/16 FULL LIST | AR01 |
| 2016-03-23 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 03/06/15 NO CHANGES | AR01 |
| 2014-04-10 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 03/06/14 FULL LIST | AR01 |
| 2013-01-25 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | 03/06/13 FULL LIST | AR01 |
| 2012-03-09 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | 03/06/12 FULL LIST | AR01 |
| 2011-05-10 | 06/05/11 FULL LIST | AR01 |
| 2011-02-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 06/05/10 FULL LIST | AR01 |
| 2010-05-05 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YUEN FAN FANNY BISHOP / 01/05/2010 | CH01 |
| 2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BISHOP / 01/05/2010 | CH01 |
| 2009-06-03 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-20 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-09 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-18 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-10 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-05-16 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-05-16 | AD 31/08/05---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2005-05-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2005-04-01 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/08/04 | 225 |
| 2005-04-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-23 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2004-09-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-14 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-30 | DIRECTOR RESIGNED | 288b |
| 2003-06-10 | SECRETARY RESIGNED | 288b |
| 2003-05-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-05-12 03:14:09