A L CHALLIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Liquidators' statement of receipts and payments to 2025-01-09 |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-01-09 |
| 16/03/2316 March 2023 | Liquidators' statement of receipts and payments to 2023-01-09 |
| 28/03/1928 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2019:LIQ. CASE NO.1 |
| 24/12/1824 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1824 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O SIMON CHALLIS EUROPOWER HOUSE LOWER ROAD COOKHAM BERKSHIRE SL6 9EH |
| 19/01/1819 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/01/1819 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/01/1819 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/10/1416 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAGNUS BALFOUR JOHNSON CHALLIS / 15/10/2012 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHNSON CHALLIS / 06/03/2013 |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MAGNUS BALFOUR JOHNSON CHALLIS / 20/10/2012 |
| 02/09/132 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THORNFIELD WYNDALE CLOSE HENLEY ON THAMES OXFORDSHIRE RG9 1BA |
| 19/01/1219 January 2012 | ALTER ARTICLES 10/01/2012 |
| 19/01/1219 January 2012 | ARTICLES OF ASSOCIATION |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER JOHN CHALLIS / 27/08/2011 |
| 09/09/119 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | SUB-DIVISION 02/11/10 |
| 19/07/1119 July 2011 | SUBDIVISION 02/11/2010 |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAGNUS BALFOUR JOHNSON CHALLIS / 27/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER JOHN CHALLIS / 27/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHNSON CHALLIS / 27/08/2010 |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/10/0927 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 17/08/0917 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CHALLIS / 31/07/2008 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/09/035 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 30/01/0330 January 2003 | COMPANY NAME CHANGED F M MATTSSON (UK) LIMITED CERTIFICATE ISSUED ON 30/01/03 |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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