NEW CHAPEL ELECTRONICS HOLDINGS LIMITED

Company number 06439706

Date	Type	Description	View / Download
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	(7 pages)
02 Oct 2012	4.70	Declaration of solvency	(3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 May 2012	TM01	Termination of appointment of Shatish Dasani as a director	(1 page)
21 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	(2 pages)
23 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2011-12-23 GBP 12,250	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)
21 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
08 Oct 2010	MISC	Section 522	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 May 2010	CH01	Director's details changed for Paul Felbeck on 18 May 2010	(2 pages)
14 Apr 2010	TM01	Termination of appointment of David Matthews as a director	(1 page)
13 Apr 2010	AP01	Appointment of Sameet Vohra as a director	(3 pages)
22 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	TM01	Termination of appointment of Reginald Crook as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of James Preston as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Andrew Ponting as a director	(1 page)