CHALGRAVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/138 May 2013 | APPLICATION FOR STRIKING-OFF |
| 27/02/1327 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY PETER PHILLIPS |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FICKLING / 31/03/2012 |
| 11/03/1211 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD UNITED KINGDOM |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR JOHN MATTHEW FICKLING |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MR PETER BRIAN PHILLIPS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FICKLING |
| 15/03/1115 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES DUNN / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUMNER / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW FICKLING / 28/01/2010 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM EAST LANCASHIRE COACHBUILDERS LTD, LOWER PHILIPS ROAD, WHITEBIRK INDUST, BLACKBURN LANCASHIRE BB1 5UD |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR JAMES SUMNER |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED JOHN MATTHEW FICKLING |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRIAN |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MICHAEL JAMES DUNN |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 |
| 28/06/0528 June 2005 | COMPANY NAME CHANGED BRITISH CITY BUS LIMITED CERTIFICATE ISSUED ON 28/06/05 |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 38 ENDLESS STREET, SALISBURY, SP1 3UH |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 04/10/964 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 52-54 ENDLESS STREET, SALISBURY, WILTS SP1 3UH |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | |
| 19/10/9319 October 1993 | COMPANY NAME CHANGED STRAINERCYCLE LIMITED CERTIFICATE ISSUED ON 20/10/93 |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 28/02/9328 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 01/03/911 March 1991 | |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | |
| 26/07/9026 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED ENDLESS ENERGY LIMITED CERTIFICATE ISSUED ON 25/06/90 |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | WD 14/10/88 AD 31/08/88--------- � SI 10@1=10 � IC 13/23 |
| 03/10/883 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/88 |
| 03/10/883 October 1988 | NC INC ALREADY ADJUSTED |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | Full accounts made up to 1987-02-28 |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | |
| 01/03/881 March 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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