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Chamber Member Services Limited

Documents

Total Documents100
Total Pages358

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off
21 June 2011Final Gazette dissolved via voluntary strike-off
8 March 2011First Gazette notice for voluntary strike-off
8 March 2011First Gazette notice for voluntary strike-off
4 March 2011Accounts for a small company made up to 31 July 2010
4 March 2011Accounts for a small company made up to 31 July 2010
23 February 2011Application to strike the company off the register
23 February 2011Application to strike the company off the register
17 August 2010Annual return made up to 15 August 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 1,000
17 August 2010Annual return made up to 15 August 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 1,000
28 April 2010Accounts for a small company made up to 31 July 2009
28 April 2010Accounts for a small company made up to 31 July 2009
13 January 2010Termination of appointment of John Haywood as a director
13 January 2010Termination of appointment of Mark Adcock as a director
13 January 2010Termination of appointment of Michael Castree as a director
13 January 2010Termination of appointment of John Haywood as a director
13 January 2010Termination of appointment of Neil Lancaster as a director
13 January 2010Termination of appointment of Mark Adcock as a director
13 January 2010Termination of appointment of Michael Castree as a director
13 January 2010Termination of appointment of Neil Lancaster as a director
18 August 2009Return made up to 15/08/09; full list of members
18 August 2009Return made up to 15/08/09; full list of members
28 July 2009Director appointed michael castree
28 July 2009Director appointed michael castree
28 July 2009Appointment Terminated Director david lindsey
28 July 2009Appointment terminated director david lindsey
5 June 2009Accounts for a small company made up to 31 July 2008
5 June 2009Accounts for a small company made up to 31 July 2008
19 August 2008Return made up to 15/08/08; full list of members
19 August 2008Return made up to 15/08/08; full list of members
21 May 2008Accounts for a small company made up to 31 July 2007
21 May 2008Accounts for a small company made up to 31 July 2007
1 May 2008Secretary appointed john derek baker
1 May 2008Registered office changed on 01/05/2008 from fradley business centre wood end lane, fradley park lichfield staffordshire WS13 8NF
1 May 2008Registered office changed on 01/05/2008 from fradley business centre wood end lane, fradley park lichfield staffordshire WS13 8NF
1 May 2008Secretary appointed john derek baker
21 April 2008Appointment terminated secretary timothy jobson
21 April 2008Appointment Terminated Secretary timothy jobson
28 November 2007Director resigned
28 November 2007Return made up to 15/08/07; no change of members
28 November 2007Director resigned
28 November 2007Return made up to 15/08/07; no change of members
14 April 2007Secretary's particulars changed
14 April 2007Secretary's particulars changed
27 February 2007New director appointed
27 February 2007New director appointed
26 February 2007Total exemption small company accounts made up to 31 July 2006
26 February 2007Total exemption small company accounts made up to 31 July 2006
29 January 2007Registered office changed on 29/01/07 from: ridings house ridings park eastern way hawks green cannock staffordshire WS11 2FJ
29 January 2007Registered office changed on 29/01/07 from: ridings house ridings park eastern way hawks green cannock staffordshire WS11 2FJ
12 October 2006New director appointed
12 October 2006New director appointed
3 October 2006New director appointed
3 October 2006New director appointed
26 September 2006Return made up to 15/08/06; full list of members
26 September 2006Return made up to 15/08/06; full list of members
18 September 2006Director resigned
18 September 2006Director resigned
1 June 2006Total exemption small company accounts made up to 31 July 2005
1 June 2006Total exemption small company accounts made up to 31 July 2005
6 April 2006Director resigned
6 April 2006Director resigned
18 November 2005Return made up to 15/08/05; full list of members
18 November 2005Return made up to 15/08/05; full list of members
18 October 2005New director appointed
18 October 2005New director appointed
3 August 2005Accounts for a dormant company made up to 31 July 2004
3 August 2005Accounts made up to 31 July 2004
21 July 2005Director resigned
21 July 2005Director resigned
1 September 2004Return made up to 15/08/04; full list of members
1 September 2004Return made up to 15/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 January 2004Ad 30/10/03--------- £ si 999@1=999 £ ic 1/1000
31 January 2004Particulars of contract relating to shares
31 January 2004Ad 30/10/03--------- £ si 999@1=999 £ ic 1/1000
31 January 2004Particulars of contract relating to shares
19 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 November 2003New director appointed
26 November 2003New director appointed
25 November 2003Director resigned
25 November 2003Director resigned
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003Accounting reference date shortened from 31/08/04 to 31/07/04
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003Accounting reference date shortened from 31/08/04 to 31/07/04
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003New director appointed
25 November 2003New director appointed
15 August 2003Incorporation
15 August 2003Incorporation
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