CHADWYCK-HEALEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/11/1124 November 2011 | APPLICATION FOR STRIKING-OFF |
16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/02/118 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
09/03/099 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/02/084 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/03/075 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
09/01/079 January 2007 | NEW SECRETARY APPOINTED |
28/12/0628 December 2006 | DIRECTOR RESIGNED |
28/12/0628 December 2006 | SECRETARY RESIGNED |
18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/02/0510 February 2005 | DIRECTOR RESIGNED |
26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
30/10/0430 October 2004 | DIRECTOR RESIGNED |
30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | DIRECTOR RESIGNED |
19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/02/0227 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
24/09/0124 September 2001 | DIRECTOR RESIGNED |
12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/09/015 September 2001 | COMPANY NAME CHANGED HUMANITIES ONLINE LIMITED CERTIFICATE ISSUED ON 05/09/01 |
07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
23/01/0123 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | SECRETARY RESIGNED |
24/03/0024 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
17/02/0017 February 2000 | DIRECTOR RESIGNED |
17/02/0017 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
17/02/0017 February 2000 | DIRECTOR RESIGNED |
17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
24/02/9924 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/02/99 |
24/02/9924 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
06/02/986 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/02/98 |
06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
06/02/986 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/07/971 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
28/02/9728 February 1997 | COMPANY NAME CHANGED MICROPATENT LIMITED CERTIFICATE ISSUED ON 03/03/97 |
28/01/9728 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
25/02/9625 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
21/03/9521 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/03/95 |
21/03/9521 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
05/02/955 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
08/09/948 September 1994 | COMPANY NAME CHANGED CD-ROM LIMITED CERTIFICATE ISSUED ON 09/09/94 |
02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: G OFFICE CHANGED 02/06/94 CAMBRIDGE PLACE CAMBRIDGE CB2 1NR |
02/06/942 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/03/94 |
25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
21/01/9421 January 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
21/01/9421 January 1994 | |
02/02/932 February 1993 | |
02/02/932 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
02/03/922 March 1992 | STRIKE-OFF ACTION DISCONTINUED |
02/03/922 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/06/91 |
02/03/922 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
02/03/922 March 1992 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
02/03/922 March 1992 | |
12/11/9112 November 1991 | FIRST GAZETTE |
04/12/904 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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