CHAINCORD LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/12/139 December 2013 APPLICATION FOR STRIKING-OFF

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/01/138 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/03/122 March 2012 Annual return made up to 6 January 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/01/1120 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAROL SACH / 19/01/2010

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19/01/1019 January 2010 APPOINTMENT TERMINATED, SECRETARY SANDRA SACH

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19/01/1019 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EVERITT

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/04/097 April 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/11/068 November 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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03/11/063 November 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS; AMEND

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02/02/062 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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30/07/0530 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 SECRETARY RESIGNED

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06/01/046 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/01/046 January 2004 Incorporation

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