CHG HOMES LIMITED

Q: What is the latest filing for CHG HOMES LIMITED?

The latest filing was on 31/12/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02868041

Incorporation date

26/10/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/10/1993)

31/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/06/2010

Declaration of solvency

View PDF (3 pages)

16/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Registered office address changed from Bridge House Outwood Lane, Horsforth Leeds West Yorkshire LS18 4UP on 2010-06-16

View PDF (2 pages)

25/05/2010

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

13/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

04/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

22/02/2009

Resolutions

View PDF (2 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

05/11/2008

Return made up to 27/10/08; full list of members

View PDF (5 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

11/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

12/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

26/10/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

15/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

09/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

15/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

25/01/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

10/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

28/01/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

17/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

06/10/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/10/2002

Re-registration of Memorandum and Articles

View PDF (11 pages)

06/10/2002

Application for reregistration from PLC to private

View PDF (1 pages)

06/10/2002

Resolutions

View PDF (1 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

22/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

19/11/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (3 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

25/02/2001

New director appointed

View PDF (2 pages)

25/02/2001

New director appointed

View PDF (2 pages)

05/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

05/11/2000

Location of register of members

View PDF (1 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/07/2000

Registered office changed on 10/07/00 from: bupa house 15-19 bloomsbury way london WC1A 2BA

View PDF (1 pages)

11/01/2000

Return made up to 27/10/99; full list of members

View PDF (13 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

05/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/05/1999

Resolutions

View PDF (5 pages)

23/04/1999

Ad 03/11/93--------- £ si [email protected]

View PDF (2 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Registered office changed on 26/01/99 from: no 1 riding house street london W1A 3AS

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (6 pages)

20/01/1999

New director appointed

View PDF (5 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

27/10/1998

Return made up to 27/10/98; full list of members

View PDF (13 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/11/1997

Return made up to 27/10/97; no change of members

View PDF (11 pages)

26/08/1997

New director appointed

View PDF (5 pages)

17/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/11/1996

Return made up to 27/10/96; full list of members

View PDF (9 pages)

22/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

07/01/1996

Return made up to 27/10/95; full list of members

View PDF (8 pages)

29/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

09/11/1994

Return made up to 27/10/94; full list of members

View PDF (0 pages)

26/10/1994

New director appointed

View PDF (0 pages)

16/01/1994

Ad 20/12/93--------- £ si [email protected]=815000 £ ic 1685002/2500002

View PDF (0 pages)

16/01/1994

Ad 13/12/93--------- £ si [email protected]=213000 £ ic 1472002/1685002

View PDF (0 pages)

16/01/1994

Ad 06/12/93--------- £ si [email protected]=234500 £ ic 1237502/1472002

View PDF (0 pages)

15/01/1994

Ad 31/12/93--------- £ si [email protected]=319500 £ ic 918002/1237502

View PDF (0 pages)

21/12/1993

Ad 29/11/93--------- £ si [email protected]=918000 £ ic 2/918002

View PDF (0 pages)

14/12/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

14/12/1993

Application to commence business

View PDF (0 pages)

23/11/1993

Prospectus

View PDF (0 pages)

22/11/1993

Resolutions

View PDF (0 pages)

22/11/1993

Director resigned;new director appointed

View PDF (0 pages)

22/11/1993

Director resigned;new director appointed

View PDF (0 pages)

22/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1993

Registered office changed on 23/11/93 from: 41 park square north leeds LS1 2NS

View PDF (0 pages)

22/11/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

11/11/1993

Certificate of change of name

View PDF (0 pages)

03/11/1993

Certificate of change of name

View PDF (0 pages)

26/10/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

CHG HOMES LIMITED has not submitted financial statements

CHG HOMES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About CHG HOMES LIMITED

CHG HOMES LIMITED is an(a) Dissolved company incorporated on 26/10/1993 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHG HOMES LIMITED?

CHG HOMES LIMITED is currently Dissolved. It was registered on 26/10/1993 and dissolved on 31/12/2010.

Where is CHG HOMES LIMITED located?

CHG HOMES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for CHG HOMES LIMITED?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.