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Chilham Limited

Documents

Total Documents51
Total Pages351

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off
20 September 2005First Gazette notice for voluntary strike-off
9 August 2005Application for striking-off
21 April 2005Return made up to 15/04/05; full list of members
9 March 2005Full accounts made up to 30 September 2004
7 October 2004New director appointed
7 October 2004Director resigned
18 June 2004Return made up to 05/06/04; full list of members
21 May 2004Director's particulars changed
11 May 2004Registered office changed on 11/05/04 from: rizla house severn road treforest industrial estate pontypridd mid glamorgan CF37 5SP
11 May 2004New director appointed
5 May 2004Secretary resigned
5 May 2004Director resigned
5 May 2004Director resigned
4 May 2004New director appointed
4 May 2004New director appointed
4 May 2004New secretary appointed
8 April 2004Group of companies' accounts made up to 30 September 2003
2 July 2003Return made up to 05/06/03; full list of members
17 March 2003New director appointed
17 March 2003Director resigned
20 February 2003Auditor's resignation
24 January 2003Group of companies' accounts made up to 28 September 2002
2 September 2002Director's particulars changed
4 July 2002Return made up to 05/06/02; full list of members
15 January 2002Group of companies' accounts made up to 29 September 2001
27 November 2001Secretary resigned
27 November 2001New secretary appointed
4 June 2001Return made up to 05/06/01; full list of members
19 January 2001Full group accounts made up to 23 September 2000
11 July 2000Full group accounts made up to 25 September 1999
23 June 2000Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 June 1999Return made up to 05/06/99; no change of members
15 December 1998Full group accounts made up to 26 September 1998
23 November 1998Auditor's resignation
5 June 1998Return made up to 05/06/98; no change of members
5 December 1997Full group accounts made up to 30 September 1997
31 July 1997Full group accounts made up to 31 December 1996
17 July 1997Accounting reference date shortened from 31/12/97 to 30/09/97
11 March 1997Director resigned
2 October 1996Full group accounts made up to 31 December 1995
29 June 1996Declaration of satisfaction of mortgage/charge
3 June 1996Return made up to 05/06/96; full list of members
1 April 1996£ ic 258000/126420 14/12/95 £ sr 131580@1=131580
10 August 1995Full group accounts made up to 31 December 1994
11 July 1995Return made up to 05/06/95; full list of members
27 June 1995New secretary appointed
27 June 1995Secretary resigned
19 June 1995New director appointed
15 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 July 1978Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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