CHAMON LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1318 September 2013 | APPLICATION FOR STRIKING-OFF |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ROSA DANIELLE WILKINSON / 25/04/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAURENCE GATES / 25/04/2012 |
| 02/05/122 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/05/113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAURENCE GATES / 25/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | COMPANY NAME CHANGED HIGHGATE CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 09/03/95 |
| 13/01/9513 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/12/94 |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/959 January 1995 | SECRETARY RESIGNED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | |
| 05/06/935 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | |
| 28/01/9128 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/09/9027 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | |
| 27/09/9027 September 1990 | |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | Resolutions |
| 27/09/9027 September 1990 | ALTER MEM AND ARTS 03/09/90 |
| 24/09/9024 September 1990 | COMPANY NAME CHANGED SPEED 368 LIMITED CERTIFICATE ISSUED ON 25/09/90 |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/06/906 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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