CHAPERLIN & JACOBS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1714 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1614 December 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/08/168 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016 |
| 28/07/1528 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015 |
| 24/06/1424 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2014 |
| 24/06/1424 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/143 June 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/02/1413 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2014 |
| 26/09/1326 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/09/1326 September 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/09/136 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/08/139 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 23/07/1323 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED RAY WILLOUGHBY |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR JOHN MCCARTNEY |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PINK |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEMBERTON |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNY BONNER |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEMBERTON / 14/04/2011 |
| 20/04/1120 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAN ANN CHAPERLIN / 14/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNFORD STUART CHAPERLIN / 14/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS DAWBORN / 14/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAROLD PINK / 14/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY OLIVER BONNER / 14/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN CHAPERLIN / 14/04/2011 |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/1021 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAROLD PINK / 14/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEMBERTON / 14/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS DAWBORN / 14/04/2010 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH |
| 28/04/0928 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS; AMEND |
| 24/04/0324 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/10/912 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/912 June 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: NO1 FOUR SEASONS CRESCENT KIMPTON ROAD SUTTON SURREY SM3 9QR |
| 27/10/8827 October 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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