CHIMNEY CARE LIMITED



Company Documents

DateDescription
23/04/1723 April 2017FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/01/1723 January 2017RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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08/06/168 June 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016

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30/04/1530 April 2015SECOND FILING WITH MUD 29/04/13 FOR FORM AR01

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24/04/1524 April 2015DECLARATION OF SOLVENCY

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24/04/1524 April 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/1524 April 2015REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
HIGH BROOMS INDUSTRIAL ESTATE
37 CHAPMAN WAY
TUNBRIDGE WELLS
KENT
TN2 3EF

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24/04/1524 April 2015SPECIAL RESOLUTION TO WIND UP

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15/04/1515 April 2015CURREXT FROM 31/10/2014 TO 30/04/2015

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08/04/158 April 2015Annual return made up to 30 April 2014 with full list of shareholders

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05/11/145 November 2014PREVSHO FROM 30/04/2015 TO 31/10/2014

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28/05/1428 May 2014Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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22/05/1322 May 2013Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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17/08/1217 August 2012SECRETARY APPOINTED MRS FRANCES BURNETT

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17/08/1217 August 2012APPOINTMENT TERMINATED, SECRETARY ALAN ROSE

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01/05/121 May 2012Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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20/05/1120 May 2011Annual return made up to 29 April 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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15/06/1015 June 2010Annual return made up to 29 April 2010 with full list of shareholders

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15/06/1015 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSE / 01/10/2009

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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09/06/099 June 2009RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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24/06/0824 June 2008RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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29/06/0729 June 2007RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/07/0619 July 2006RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/01/0620 January 2006REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 43 BATTERY HILL FAIRLIGHT HASTINGS EAST SUSSEX TN35 4AP

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13/09/0513 September 2005REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 43 BATTERY HILL FAIRLIGHT HASTINGS EAST SUSSEX TN35 4AP

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16/08/0516 August 2005REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 40 HEATHLANDS WESTFIELD HASTINGS EAST SUSSEX TN35 4QZ

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08/06/058 June 2005RETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/11/043 November 2004PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/03/0430 March 2004REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 18 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PB

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03/06/033 June 2003RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/05/0223 May 2002RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/05/0129 May 2001RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/05/01

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001CONVE 26/02/01

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26/04/0126 April 2001ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0126 April 2001VARYING SHARE RIGHTS AND NAMES

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07/06/007 June 2000RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/07/998 July 1999RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/10/9815 October 1998REGISTERED OFFICE CHANGED ON 15/10/98 FROM: OLD BREWERY YARD HIGH STREET BATTLE EAST SUSSEX TN33 0AF

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26/06/9826 June 1998RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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26/05/9826 May 1998NEW DIRECTOR APPOINTED

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/02/9816 February 1998REGISTERED OFFICE CHANGED ON 16/02/98 FROM: BLOSSOM HILL, NORSTEAD HILL PRATTS BOTTOM ORPINGTON KENT BR6 7PQ

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27/06/9727 June 1997RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/07/963 July 1996NEW DIRECTOR APPOINTED

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03/07/963 July 1996NEW SECRETARY APPOINTED

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29/05/9629 May 1996DIRECTOR RESIGNED

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29/05/9629 May 1996SECRETARY RESIGNED

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29/04/9629 April 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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