Having been setup in 2007, New Chapel Electronics Holdings Ltd are based in Weybridge, it's status at Companies House is "Dissolved". There are no directors listed for this company at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 November 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20 August 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 November 2013 | |
| RESOLUTIONS - N/A | 02 October 2012 | |
| 4.70 - N/A | 02 October 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 October 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| MISC - Miscellaneous document | 08 October 2010 | |
| AUD - Auditor's letter of resignation | 08 September 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| MEM/ARTS - N/A | 21 June 2010 | |
| CC04 - Statement of companies objects | 21 June 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| 225 - Change of Accounting Reference Date | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| SA - Shares agreement | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 123 - Notice of increase in nominal capital | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2008 | |
| MEM/ARTS - N/A | 31 March 2008 | |
| 225 - Change of Accounting Reference Date | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| CERTNM - Change of name certificate | 18 March 2008 | |
| NEWINC - New incorporation documents | 28 November 2007 |
