CHADMEAD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/1113 April 2011 | APPLICATION FOR STRIKING-OFF |
| 01/02/111 February 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARTON / 11/11/2008 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KING / 11/11/2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: APPLETON HOUSE 139 KING STREET HAMMERSMITH LONDON W6 9JG |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 2ND FLOOR THE CLOCKHOUSE 220 LATIMER ROAD LONDON CF24 4GB |
| 08/06/048 June 2004 | ORDER OF COURT - RESTORATION 04/06/04 |
| 27/04/0427 April 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/01/0413 January 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/031 December 2003 | APPLICATION FOR STRIKING-OFF |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 1ST FLOOR 12 GREAT PORTLAND STREET LONDON W1W 8QN |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 10/11/01; NO CHANGE OF MEMBERS |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: DEVONSHIRE HOUSE 36 GEORGE STREET MANCHESTER M1 4HA |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/01/9410 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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