THE CHAMP CHICKEN COMPANY LIMITED



Company Documents

DateDescription
21/02/1421 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/11/1321 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/05/132 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYTON / 01/02/2012

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27/03/1227 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/02/1215 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006000

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15/02/1215 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM THE HENHOUSE ELLIOTT STREET AQUEDUCT STREET PRESTON PR1 7XN UNITED KINGDOM

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15/11/1115 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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01/03/111 March 2011 SUB-DIVISION 03/02/11

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28/02/1128 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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18/02/1118 February 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/02/1116 February 2011 AUDITOR'S RESIGNATION

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09/02/119 February 2011 DIRECTOR APPOINTED MR PETER RAYTON

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09/02/119 February 2011 DIRECTOR APPOINTED MR JOHN CONLIN DAVIS

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM LIVERPOOL RD WALMER BRIDGE PRESTON PR4 5HY

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07/02/117 February 2011 CURRSHO FROM 30/09/2011 TO 31/03/2011

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE SINGLETON

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN ORRITT

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SINGLETON

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY JOYCE TIERNEY

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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25/02/1025 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SINGLETON / 01/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINGLETON / 01/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ORRITT / 01/02/2010

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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02/03/092 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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05/03/085 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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08/02/078 February 2007 LOCATION OF DEBENTURE REGISTER

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08/02/078 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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09/02/069 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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15/04/0515 April 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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03/02/043 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 NC INC ALREADY ADJUSTED 18/10/03

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03/12/033 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/033 December 2003 � NC 100/200 18/10/03

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03/12/033 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/033 December 2003 VARYING SHARE RIGHTS AND NAMES

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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03/02/033 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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13/02/0213 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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08/02/018 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/02/001 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/04/991 April 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/03/985 March 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/02/9710 February 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/02/9628 February 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/02/9522 February 1995 DIRECTOR'S PARTICULARS CHANGED

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22/02/9522 February 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/02/9425 February 1994

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25/02/9425 February 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/02/9319 February 1993

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19/02/9319 February 1993 DIRECTOR RESIGNED

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15/02/9315 February 1993 DIRECTOR RESIGNED

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15/02/9315 February 1993

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15/02/9315 February 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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10/03/9210 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/03/9210 March 1992

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10/03/9210 March 1992 RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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05/03/915 March 1991

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05/03/915 March 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/03/9028 March 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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10/08/8810 August 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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20/07/8720 July 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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28/01/8728 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/8728 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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13/07/7713 July 1977 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/77

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