CHAMBERS COX PR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1027 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR GORDON RENDER |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GRIFFITHS |
| 01/03/101 March 2010 | SECRETARY APPOINTED MR GORDON RENDER |
| 01/03/101 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN GRIFFITHS |
| 12/01/1012 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/0923 December 2009 | APPLICATION FOR STRIKING-OFF |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | SECRETARY'S PARTICULARS SIOBHAN GRIFFITHS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MRS SARA HELEN RENDER |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MS SIOBHAN GRIFFITHS |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED ROSEMARY BENTLEY |
| 10/07/0810 July 2008 | AUDITOR'S RESIGNATION |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 7-8 RATHBONE PLACE LONDON W1T 1HN |
| 03/03/043 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/04/02 |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/09/9716 September 1997 | COMPANY NAME CHANGED CHAMBERS COX & COMPANY LIMITED CERTIFICATE ISSUED ON 17/09/97; RESOLUTION PASSED ON 22/08/97 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 06/02/966 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/02/959 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/959 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 09/02/939 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 26/06/9126 June 1991 | AUDITOR'S RESIGNATION |
| 19/02/9119 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | |
| 19/02/9119 February 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 30/05/8930 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 02/05/872 May 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 25/10/7925 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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