CHAPMAN & HASLEHURST LTD.

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Company Documents

DateDescription
09/06/159 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/156 February 2015 APPLICATION FOR STRIKING-OFF

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/08/146 August 2014 PREVEXT FROM 30/11/2013 TO 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/12/1313 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/07/1311 July 2013 ARTICLES OF ASSOCIATION

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11/07/1311 July 2013 ALTER ARTICLES 24/06/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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17/10/1217 October 2012 APPOINTMENT TERMINATED, SECRETARY EDMUND CHAPMAN

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17/10/1217 October 2012 SECRETARY APPOINTED MR THOMAS WILLIAM KINDER HASLEHURST

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR EDMUND CHAPMAN

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM KINDER HASLEHURST / 03/01/2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM CHARTER HOUSE CHARTER WAY MACCLESFIELD CHESHIRE SK102NG ENGLAND

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26/11/1026 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CHRISTOPHER OVERRILL CHAPMAN / 09/11/2009

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22/12/0922 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM KINDER HASLEHURST / 09/11/2009

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 6 CLOVER WAY SYSTON LEICESTER LE7 2BR

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/03/0920 March 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM LOUGHBOROUGH INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/04/0817 April 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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