Total Documents | 117 |
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Total Pages | 457 |
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13 March 2012 | Final Gazette dissolved via compulsory strike-off |
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13 March 2012 | Final Gazette dissolved via compulsory strike-off |
12 October 2011 | Change of name notice |
12 October 2011 | Resolutions
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12 October 2011 | Change of name notice |
12 October 2011 | Company name changed chimney cowls LTD\certificate issued on 12/10/11
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4 October 2011 | First Gazette notice for compulsory strike-off |
4 October 2011 | First Gazette notice for compulsory strike-off |
11 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
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11 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
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11 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
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12 October 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 |
12 October 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 |
27 September 2010 | Full accounts made up to 31 December 2009 |
27 September 2010 | Full accounts made up to 31 December 2009 |
27 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders |
27 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders |
27 January 2010 | Director's details changed for Peter Richard Stedman on 1 December 2009 |
27 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders |
27 January 2010 | Secretary's details changed for Ronald James Birchenough on 1 December 2009 |
27 January 2010 | Director's details changed for Peter Richard Stedman on 1 December 2009 |
27 January 2010 | Director's details changed for Peter Richard Stedman on 1 December 2009 |
27 January 2010 | Secretary's details changed for Ronald James Birchenough on 1 December 2009 |
27 January 2010 | Secretary's details changed for Ronald James Birchenough on 1 December 2009 |
4 November 2009 | Full accounts made up to 31 December 2008 |
4 November 2009 | Full accounts made up to 31 December 2008 |
16 January 2009 | Return made up to 01/12/08; full list of members |
16 January 2009 | Return made up to 01/12/08; full list of members |
23 October 2008 | Accounts for a small company made up to 31 December 2007 |
23 October 2008 | Accounts for a small company made up to 31 December 2007 |
25 July 2008 | Return made up to 01/12/07; full list of members |
25 July 2008 | Return made up to 01/12/07; full list of members |
2 November 2007 | Accounts for a small company made up to 31 December 2006 |
2 November 2007 | Accounts for a small company made up to 31 December 2006 |
23 October 2007 | New director appointed |
23 October 2007 | New director appointed |
17 September 2007 | Auditor's resignation |
17 September 2007 | Auditor's resignation |
20 January 2007 | Accounts for a small company made up to 31 December 2005 |
20 January 2007 | Accounts for a small company made up to 31 December 2005 |
15 January 2007 | Return made up to 01/12/06; full list of members |
15 January 2007 | Return made up to 01/12/06; full list of members |
12 January 2006 | Auditor's resignation |
12 January 2006 | Auditor's resignation |
6 January 2006 | Return made up to 01/12/05; full list of members |
6 January 2006 | Return made up to 01/12/05; full list of members
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8 November 2005 | Full accounts made up to 31 December 2004 |
8 November 2005 | Full accounts made up to 31 December 2004 |
24 November 2004 | Return made up to 01/12/04; full list of members |
24 November 2004 | Return made up to 01/12/04; full list of members |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
26 October 2004 | New secretary appointed |
26 October 2004 | New secretary appointed |
26 October 2004 | Secretary resigned |
26 October 2004 | Return made up to 01/12/03; full list of members |
26 October 2004 | Return made up to 01/12/03; full list of members |
26 October 2004 | Secretary resigned |
17 September 2003 | Accounts for a small company made up to 31 December 2002 |
17 September 2003 | Accounts for a small company made up to 31 December 2002 |
23 December 2002 | Return made up to 01/12/02; full list of members |
23 December 2002 | Return made up to 01/12/02; full list of members |
19 November 2002 | Director resigned |
19 November 2002 | Director resigned |
31 October 2002 | Accounts for a small company made up to 31 December 2001 |
31 October 2002 | Accounts for a small company made up to 31 December 2001 |
6 December 2001 | Return made up to 01/12/01; full list of members |
6 December 2001 | Return made up to 01/12/01; full list of members |
18 October 2001 | Accounts for a small company made up to 31 December 2000 |
18 October 2001 | Accounts for a small company made up to 31 December 2000 |
29 July 2001 | Director resigned |
29 July 2001 | Director resigned |
3 July 2001 | Location of register of members |
3 July 2001 | Location of register of members |
11 May 2001 | Secretary resigned |
11 May 2001 | New secretary appointed |
11 May 2001 | Secretary resigned |
11 May 2001 | New secretary appointed |
2 January 2001 | Return made up to 01/12/00; full list of members |
2 January 2001 | Return made up to 01/12/00; full list of members
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20 October 2000 | Accounts for a small company made up to 31 December 1999 |
20 October 2000 | Accounts for a small company made up to 31 December 1999 |
2 October 2000 | New secretary appointed |
2 October 2000 | New secretary appointed |
24 December 1999 | Return made up to 01/12/99; full list of members
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24 December 1999 | Return made up to 01/12/99; full list of members |
9 November 1999 | Accounts for a small company made up to 31 December 1998 |
9 November 1999 | Accounts for a small company made up to 31 December 1998 |
17 March 1999 | Director's particulars changed |
17 March 1999 | Director's particulars changed |
3 March 1999 | Director's particulars changed |
3 March 1999 | Director's particulars changed |
7 December 1998 | Return made up to 01/12/98; no change of members |
7 December 1998 | Return made up to 01/12/98; no change of members |
12 October 1998 | Accounts for a small company made up to 31 December 1997 |
12 October 1998 | Accounts for a small company made up to 31 December 1997 |
17 July 1998 | Secretary's particulars changed;director's particulars changed |
17 July 1998 | Secretary's particulars changed;director's particulars changed |
12 December 1997 | Return made up to 01/12/97; full list of members |
12 December 1997 | Return made up to 01/12/97; full list of members
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5 July 1997 | Registered office changed on 05/07/97 from: horsham gates north street horsham west sussex RH13 5PJ |
5 July 1997 | Registered office changed on 05/07/97 from: horsham gates north street horsham west sussex RH13 5PJ |
1 July 1997 | New director appointed |
1 July 1997 | New director appointed |
26 January 1997 | Secretary resigned |
26 January 1997 | Secretary resigned |
26 January 1997 | Director resigned |
26 January 1997 | Director resigned |
20 January 1997 | New secretary appointed;new director appointed |
20 January 1997 | Registered office changed on 20/01/97 from: horsham gates north street horsham west sussex RH13 5PJ |
20 January 1997 | New director appointed |
20 January 1997 | Registered office changed on 20/01/97 from: horsham gates north street horsham west sussex RH13 5PJ |
20 January 1997 | New director appointed |
20 January 1997 | New director appointed |
20 January 1997 | New secretary appointed;new director appointed |
20 January 1997 | New director appointed |
13 December 1996 | Incorporation |