About

Registered Number: 06050608
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/12/2015 (3 years and 11 months ago)
Registered Address: The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

Chiltern Invadex Ltd was founded on 12 January 2007, it has a status of "Dissolved". We don't currently know the number of employees at the company. Chiltern Invadex Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 14 September 2015
4.68 - Liquidator's statement of receipts and payments 11 May 2015
4.68 - Liquidator's statement of receipts and payments 24 November 2014
4.68 - Liquidator's statement of receipts and payments 21 October 2013
TM01 - Termination of appointment of director 23 May 2013
4.68 - Liquidator's statement of receipts and payments 24 April 2013
4.40 - N/A 02 November 2012
4.68 - Liquidator's statement of receipts and payments 18 October 2012
4.68 - Liquidator's statement of receipts and payments 14 May 2012
4.68 - Liquidator's statement of receipts and payments 21 October 2011
4.68 - Liquidator's statement of receipts and payments 13 April 2011
4.68 - Liquidator's statement of receipts and payments 20 October 2010
4.40 - N/A 09 July 2010
4.68 - Liquidator's statement of receipts and payments 05 May 2010
4.20 - N/A 28 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 01 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2009
RESOLUTIONS - N/A 17 April 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 17 April 2009
AA - Annual Accounts 09 December 2008
225 - Change of Accounting Reference Date 09 September 2008
395 - Particulars of a mortgage or charge 08 August 2008
395 - Particulars of a mortgage or charge 08 August 2008
363a - Annual Return 10 June 2008
RESOLUTIONS - N/A 06 September 2007
RESOLUTIONS - N/A 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
123 - Notice of increase in nominal capital 06 September 2007
CERTNM - Change of name certificate 03 April 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
395 - Particulars of a mortgage or charge 22 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 21 July 2008 Outstanding

N/A

Debenture 21 July 2008 Outstanding

N/A

All assets debenture 01 March 2007 Fully Satisfied

N/A

Debenture 15 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.