CHADWICKS (MOWBRAY DRIVE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1119 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/05/1119 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 31/12/1031 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1031 December 2010 | DECLARATION OF SOLVENCY |
| 31/12/1031 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/104 October 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN RAY OXENHAM / 28/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 02/10/092 October 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | S366A DISP HOLDING AGM 01/10/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: MOWBRAY DRIVE BLACKPOOL LANCS FY3 7UN |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 29/04/04; CHANGE OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/05/974 May 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/04/9425 April 1994 | |
| 25/04/9425 April 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/05/921 May 1992 | |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | |
| 01/05/921 May 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | |
| 06/11/916 November 1991 | |
| 06/11/916 November 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | |
| 10/05/9110 May 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/03/9021 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 03/07/893 July 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/05/8614 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS |
| 29/04/8229 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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