| Name: |
TRANQUILITY (CHESTER) LIMITED
TRANQUILITY (CHESTER) LTD |
| Address: | 11 GOLDEN NOOK ROAD, CUDDINGTON, NORTHWICH, CHESHIRE, ENGLAND, CW8 2BF |
| Incorporation Date: | 2003-11-12 |
| date | name | form type |
| 2019-04-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-05 | FIRST GAZETTE | GAZ1 |
| 2018-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-12-28 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | CS01 |
| 2016-08-28 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-12 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2016-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM, 31 GRAFTON STREET, PRENTON, MERSEYSIDE, CH43 4UJ | AD01 |
| 2015-11-23 | 12/11/15 NO MEMBER LIST | AR01 |
| 2015-01-23 | 12/11/14 NO MEMBER LIST | AR01 |
| 2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 12/11/13 NO MEMBER LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | 12/11/12 NO MEMBER LIST | AR01 |
| 2012-12-04 | APPOINTMENT TERMINATED, DIRECTOR REGINALD JONES | TM01 |
| 2012-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, C/O JOHN REID CHESTER LTD 2 VIRGINIA DRIVE, BLACON, CHESTER, CHESHIRE, CH1 5AL | AD01 |
| 2012-12-04 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS | TM01 |
| 2012-12-05 | APPOINTMENT TERMINATED, DIRECTOR REGINALD JONES | TM01 |
| 2011-05-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | COMPANY NAME CHANGED WELL BLACON LTDCERTIFICATE ISSUED ON 11/01/11 | CERTNM |
| 2011-01-13 | 12/11/10 NO MEMBER LIST | AR01 |
| 2011-12-08 | 12/11/11 NO MEMBER LIST | AR01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ANNE PADDOCK / 02/03/2010 | CH01 |
| 2010-04-21 | DIRECTOR APPOINTED MR GORDON CAIRNS | AP01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD FRANCIS JONES / 02/03/2010 | CH01 |
| 2010-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM, C/O MCLINTOCKS, 2 HILLIARDS, COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX | AD01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE HUGHES / 02/03/2010 | CH01 |
| 2010-06-14 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARIE NELSON / 02/03/2010 | CH01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN WATTS / 02/03/2010 | CH01 |
| 2010-03-02 | 12/11/09 NO MEMBER LIST | AR01 |
| 2009-04-04 | APPOINTMENT TERMINATED DIRECTOR JILL FELLOWS | 288b |
| 2009-04-14 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | ANNUAL RETURN MADE UP TO 12/11/08 | 363a |
| 2008-08-04 | DIRECTOR APPOINTED COUNCILLOR MARIE NELSON | 288a |
| 2008-07-03 | DIRECTOR APPOINTED JILL ELIZABETH FELLOWS | 288a |
| 2008-02-25 | APPOINTMENT TERMINATED SECRETARY MURIEL PADDOCK | 288b |
| 2008-11-06 | DIRECTOR APPOINTED ROSEMARIE HUGHES | 288a |
| 2008-06-13 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-14 | ANNUAL RETURN MADE UP TO 12/11/07 | 363a |
| 2008-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-29 | ALTER MEM AND ARTS 25/09/2007 | RES01 |
| 2008-09-11 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENISE HITCHIN | 288b |
| 2008-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2008-01-09 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-05-23 | DIRECTOR RESIGNED | 288b |
| 2007-10-16 | DIRECTOR RESIGNED | 288b |
| 2007-09-07 | SECRETARY RESIGNED | 288b |
| 2007-09-07 | DIRECTOR RESIGNED | 288b |
| 2006-04-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-21 | ANNUAL RETURN MADE UP TO 12/11/06 | 363a |
| 2006-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-21 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM:C/0 MCLINTOCK & PARTNERS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER CH4 9PX | 287 |
| 2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-08-01 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-13 00:37:10