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Filings for CHESS SYSTEMS LIMITED (United Kingdom)

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009294,00008570

STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009294,00008570

STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, C/O CHESS SYSTEMS LTD, UNIT 9 NORTH HEATH LANE INDUSTRIAL ESTATE, HORSHAM, WEST SUSSEX, RH12 5QE, UNI...

REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, C/O CHESS SYSTEMS LTD, UNIT 9 NORTH HEATH LANE INDUSTRIAL ESTATE, HORSHAM, WEST SUSSEX, RH12 5QE, UNI...

30/04/10 TOTAL EXEMPTION SMALL

30/04/10 TOTAL EXEMPTION SMALL

APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

13/05/10 FULL LIST

13/05/10 FULL LIST

AUDITOR'S RESIGNATION

AUDITOR'S RESIGNATION

REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, CHANCERY HOUSE 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA

SECRETARY APPOINTED MR ANDREW PHILIP WARD

REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, CHANCERY HOUSE 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA

SECRETARY APPOINTED MR ANDREW PHILIP WARD

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

APPOINTMENT TERMINATED SECRETARY CHRISTINE BEALL

APPOINTMENT TERMINATED SECRETARY CHRISTINE BEALL

RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

DIRECTOR'S CHANGE OF PARTICULARS / GREGORY POOLE / 29/12/2008

DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEALL / 29/12/2008

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