CHADDLEWORTH SOFTWARE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPE DE WILDE |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HULSTON |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DIXON / 12/12/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HULSTON / 12/12/2009 |
| 24/02/1024 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR DAVID STEWART HOWARD |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM REPP / 12/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BAYLIS / 12/12/2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPE DE WILDE / 19/08/2009 |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED GRAHAM HOOPER |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | NC INC ALREADY ADJUSTED 31/05/2007 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | � NC 5000/10000 31/05/07 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | S-DIV 30/03/06 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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