CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC

05018927
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

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Documents
Date Category Description Pages
11 Mar 2016 gazette Gazette Dissolved Liquidation 1 Buy now
11 Dec 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Apr 2015 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
16 Apr 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
16 Apr 2015 resolution Resolution 1 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
23 Jan 2015 annual-return Annual Return 7 Buy now
31 Dec 2014 officers Appointment of director (Mark Howard Filer) 3 Buy now
15 Dec 2014 officers Termination of appointment of director (Martin Mcdermott) 1 Buy now
10 Mar 2014 accounts Annual Accounts 25 Buy now
03 Feb 2014 annual-return Annual Return 7 Buy now
14 Mar 2013 accounts Annual Accounts 24 Buy now
23 Jan 2013 annual-return Annual Return 7 Buy now
27 Mar 2012 accounts Annual Accounts 24 Buy now
31 Jan 2012 annual-return Annual Return 7 Buy now
31 Jan 2012 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 2 Buy now
31 Jan 2012 officers Change of particulars for director (Jonathan Bernard West) 2 Buy now
31 Jan 2012 officers Change of particulars for secretary (Jonathan Bernard West) 2 Buy now
21 Dec 2011 officers Change of particulars for director (Martin Mcdermott) 3 Buy now
01 Jul 2011 address Change Sail Address Company 1 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2011 accounts Annual Accounts 24 Buy now
26 Jan 2011 annual-return Annual Return 7 Buy now
08 Apr 2010 accounts Annual Accounts 24 Buy now
04 Feb 2010 annual-return Annual Return 15 Buy now
27 Nov 2009 officers Change of particulars for secretary (Jonathan Bernard West) 1 Buy now
27 Nov 2009 officers Change of particulars for director (Jonathan Bernard West) 2 Buy now
16 Mar 2009 accounts Annual Accounts 25 Buy now
11 Feb 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
11 Feb 2009 officers Director's change of particulars / wilmington trust sp services (london) LIMITED / 05/05/2008 1 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from c/o willimington trust sp services london LIMITED fifth floor 6 broad street place london EC2M 7JH 1 Buy now
22 Jul 2008 officers Director and secretary's change of particulars / jonathan west / 31/08/2007 1 Buy now
16 May 2008 address Registered office changed on 16/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ 1 Buy now
06 May 2008 accounts Annual Accounts 16 Buy now
19 Mar 2008 officers Appointment terminated director robin baker 1 Buy now
19 Mar 2008 officers Director appointed martin mcdermott 9 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
12 Feb 2008 annual-return Return made up to 19/01/08; full list of members 3 Buy now
15 Nov 2007 officers New director appointed 13 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
25 Jun 2007 accounts Annual Accounts 17 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 annual-return Return made up to 19/01/07; full list of members 3 Buy now
19 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
19 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
01 Sep 2006 auditors Auditors Resignation Company 1 Buy now
16 Jun 2006 accounts Annual Accounts 14 Buy now
02 Feb 2006 annual-return Return made up to 19/01/06; full list of members 3 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ 1 Buy now
09 Jan 2006 officers Director's particulars changed 1 Buy now
28 Jun 2005 accounts Annual Accounts 15 Buy now
21 Feb 2005 annual-return Return made up to 19/01/05; full list of members 8 Buy now
14 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Mar 2004 mortgage Particulars of mortgage/charge 17 Buy now
17 Mar 2004 capital Listing of particulars 205 Buy now
18 Feb 2004 officers New director appointed 6 Buy now
11 Feb 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
11 Feb 2004 incorporation Application To Commence Business 2 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers Secretary resigned 1 Buy now
10 Feb 2004 officers New director appointed 7 Buy now
10 Feb 2004 officers New director appointed 9 Buy now
10 Feb 2004 officers New secretary appointed;new director appointed 10 Buy now
10 Feb 2004 address Registered office changed on 10/02/04 from: 10 upper bank street london E14 5JJ 1 Buy now
10 Feb 2004 accounts Accounting reference date shortened from 31/01/05 to 15/11/04 1 Buy now
10 Feb 2004 capital Ad 04/02/04--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
05 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2004 incorporation Incorporation Company 68 Buy now