| Name: |
CHORD (ST PAUL'S SQUARE) LIMITED
CHORD (ST PAUL'S SQUARE) LTD |
| Address: | 3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Incorporation Date: | 2004-04-26 |
| date | name | form type |
| 2021-06-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-03-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-28 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017 | 4.68 |
| 2017-02-17 | ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN | 4.35 |
| 2017-02-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROMCHURCHILL HOUSE, 59 LICHFIELD STREETWALSALLWS4 2BX | AD01 |
| 2016-01-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-29 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-03-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | 26/04/15 FULL LIST | AR01 |
| 2015-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM40 LICHFIELD STREETWALSALLWEST MIDLANDSWS1 1UU | AD01 |
| 2015-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN SHUTTLEWORTH / 17/02/2015 | CH01 |
| 2014-05-16 | 26/04/14 FULL LIST | AR01 |
| 2014-09-30 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2014-09-08 | REGISTRATION OF A CHARGE / CHARGE CODE 051115040015 | MR01 |
| 2014-09-08 | REGISTRATION OF A CHARGE / CHARGE CODE 051115040016 | MR01 |
| 2014-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | MR04 |
| 2014-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 | MR04 |
| 2013-04-29 | 26/04/13 FULL LIST | AR01 |
| 2013-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-02-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | MG01 |
| 2013-02-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | MG01 |
| 2013-02-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | MG01 |
| 2012-06-11 | 26/04/12 FULL LIST | AR01 |
| 2012-10-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2011-12-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2011-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | MG01 |
| 2011-12-07 | APPOINTMENT TERMINATED, DIRECTOR LIAM FENNELL | TM01 |
| 2011-05-20 | 26/04/11 FULL LIST | AR01 |
| 2011-12-07 | APPOINTMENT TERMINATED, SECRETARY KATHERINE FERNANDES | TM02 |
| 2011-12-07 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL | TM01 |
| 2011-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | MG01 |
| 2011-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
| 2011-12-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2010-04-30 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ESSLEMONT | TM02 |
| 2010-05-25 | 26/04/10 FULL LIST | AR01 |
| 2010-10-04 | DIRECTOR APPOINTED MR LIAM HUGH FENNELL | AP01 |
| 2010-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-10-04 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE LIZA ANTOINETTA FERNANDES / 04/10/2010 | CH03 |
| 2010-10-04 | APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS | TM01 |
| 2010-09-24 | ADOPT ARTICLES 15/09/2010 | RES01 |
| 2010-10-04 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEWART | TM01 |
| 2010-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ROSIER / 04/10/2010 | CH01 |
| 2010-04-30 | SECRETARY APPOINTED KATHERINE LIZA ANTOINETTA FERNANDES | AP03 |
| 2010-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN SHUTTLEWORTH / 04/10/2010 | CH01 |
| 2010-10-04 | DIRECTOR APPOINTED MRS BARBARA IDA MARY TURNBULL | AP01 |
| 2010-12-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2009-04-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2009-05-08 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM3 PRINCESS WAYREDHILLSURREYRH1 1NP | 287 |
| 2009-11-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-05-20 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | DIRECTOR RESIGNED | 288b |
Last update: 2021-10-10 23:36:25