CHAPMAN TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/07/1510 July 2015 | DIRECTOR APPOINTED CLAES JORWALL |
09/07/159 July 2015 | DIRECTOR APPOINTED CHARLOTTA INGRID GRAHS |
09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON |
09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON |
18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/05/1315 May 2013 | ADOPT ARTICLES 22/04/2013 |
10/04/1310 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER |
13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/04/124 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 04/04/2012 |
04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARA JOSEPHINE DE KRETSER / 04/04/2012 |
03/11/113 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/03/1124 March 2011 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER |
24/03/1124 March 2011 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON |
14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND |
14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE |
21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
15/09/1015 September 2010 | ADOPT ARTICLES 07/06/2010 |
13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/06/107 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
07/04/107 April 2010 | SAIL ADDRESS CREATED |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN JONSSON / 18/03/2010 |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
16/06/0916 June 2009 | ADOPT ARTICLES 07/05/2009 |
09/06/099 June 2009 | DIRECTOR APPOINTED MRS EVA ELISABETH ANDRE |
18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG |
18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | DIRECTOR APPOINTED MR HAKAN JONSSON |
18/11/0818 November 2008 | DIRECTOR APPOINTED MS VIVECA CARINA SODERBERG |
18/11/0818 November 2008 | DIRECTOR APPOINTED MR LARS GORAN BLOMSTRAND |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLAES JOERWALL |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR SOREN ANDERSSON |
24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS |
17/08/0717 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
18/07/0518 July 2005 | CONSO 11/05/05 |
18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/07/0518 July 2005 | VARYING SHARE RIGHTS AND NAMES |
18/07/0518 July 2005 | CONSOLIDATION 11/05/05 |
06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O TRELLEBORG AUTOMOTIVE UK LTD HOLBROOK LANE COVENTRY CV6 4QX |
09/11/049 November 2004 | AUDITOR'S RESIGNATION |
06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/09/0420 September 2004 | SECRETARY RESIGNED |
20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
05/08/025 August 2002 | AUDITOR'S RESIGNATION |
01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
14/02/0214 February 2002 | SECRETARY RESIGNED |
09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: CASTLE VALE INDUSTRIAL ESTATE INDUS, MAYBROOK ROAD, MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AX |
10/09/0110 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
14/08/0114 August 2001 | DIRECTOR RESIGNED |
14/08/0114 August 2001 | DIRECTOR RESIGNED |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
04/11/994 November 1999 | NEW SECRETARY APPOINTED |
04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: GRIMSHAW BRIDGE ECCLESHILL DARWEN LANCASHIRE BB3 3PF |
04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/11/994 November 1999 | DIRECTOR RESIGNED |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
31/07/9831 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
05/08/975 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/08/975 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
20/02/9720 February 1997 | DIRECTOR RESIGNED |
14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/07/9614 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
21/11/9521 November 1995 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/07/9514 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/07/948 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/12/938 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/07/9322 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/10/9220 October 1992 | AUDITOR'S RESIGNATION |
15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: CHAPMAN HOUSE FARWIG LANE BROMLEY KENT BR1 3QS |
24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/08/926 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
13/02/9213 February 1992 | DIRECTOR RESIGNED |
23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9115 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
17/01/9117 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
12/11/9012 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
04/07/904 July 1990 | DIRECTOR RESIGNED |
23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
15/01/9015 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
12/06/8912 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
04/05/894 May 1989 | DIRECTOR RESIGNED |
07/04/897 April 1989 | DIRECTOR RESIGNED |
17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
03/08/883 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
30/07/8730 July 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
25/06/8725 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/8716 April 1987 | COMPANY NAME CHANGED WEST MIDLANDS ENVELOPES LIMITED CERTIFICATE ISSUED ON 16/04/87 |
24/03/8724 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/8724 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/8724 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
31/07/8631 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
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