CHANCERY TRUSTEE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | DECLARATION OF SOLVENCY |
| 27/11/1427 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1427 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 15/11/1315 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARDNER / 15/11/2013 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ELFED WYN JARVIS |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4GB ENGLAND |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DAVID GWILLIAM |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PANDORA SHARP |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 12/06/1212 June 2012 | ALTER ARTICLES 23/05/2012 |
| 12/06/1212 June 2012 | ARTICLES OF ASSOCIATION |
| 12/06/1212 June 2012 | MEMORANDUM OF ASSOCIATION |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MISS PANDORA SHARP |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MISS PANDORA SHARP |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/12/1013 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKDALE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE UNITED KINGDOM |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR RUSSELL MCBURNIE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED CHRISTOPHER CHARLES CROUCH |
| 31/12/0931 December 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 04/12/094 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM UNIT 1 HOLLINSWOOD COURT STAFFORD PARK TELFORD TF3 3BD |
| 04/06/084 June 2008 | DIRECTOR APPOINTED JOHN DAVID WHITE |
| 07/05/087 May 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 17/04/0817 April 2008 | SECRETARY APPOINTED KEVIN RUTTER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE GALLEN |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL WESTHORP |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GALLEN |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: GISTERED OFFICE CHANGED ON 09/04/2008 FROM 18 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD |
| 09/04/089 April 2008 | DIRECTOR APPOINTED DAVID GEORGE BENTLEY |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ANTHONY LEONARD CLARK STOCKDALE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | COMPANY NAME CHANGED CHANCERY INSURANCE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 01/12/03 |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED CHANCERY GROUP LIMITED CERTIFICATE ISSUED ON 17/02/03 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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