CHASE CLINTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/03/1012 March 2010 | APPLICATION FOR STRIKING-OFF |
09/03/109 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN TREDWELL / 26/01/2010 |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
30/01/0930 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/02/081 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
09/02/079 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/01/0627 January 2006 | LOCATION OF REGISTER OF MEMBERS |
27/01/0627 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
12/01/0512 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/02/039 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
25/09/0225 September 2002 | DIRECTOR RESIGNED |
13/08/0213 August 2002 | COMPANY NAME CHANGED LEXOR ELECTRONIC LABORATORIES LI MITED CERTIFICATE ISSUED ON 13/08/02 |
17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
23/01/0223 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
26/01/0126 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
18/01/0018 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
19/01/9919 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
16/10/9816 October 1998 | |
16/10/9816 October 1998 | � IC 5000/2500 19/08/98 � SR 2500@1=2500 |
21/09/9821 September 1998 | COMPANY NAME CHANGED ACTIVE ELECTRONIC LABORATORIES L IMITED CERTIFICATE ISSUED ON 22/09/98 |
20/08/9820 August 1998 | 2500 @ �10 03/08/98 |
20/08/9820 August 1998 | ALTER MEM AND ARTS 03/08/98 |
24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
28/01/9828 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
13/08/9713 August 1997 | SECRETARY RESIGNED |
13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: G OFFICE CHANGED 13/08/97 NEWHAVEN LEICESTER LANE LEAMINGTON SPA CV32 6QY |
13/08/9713 August 1997 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | LOCATION OF REGISTER OF MEMBERS |
10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
13/01/9713 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
12/01/9612 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
27/04/9527 April 1995 | ALTER MEM AND ARTS 24/04/95 |
27/04/9527 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9510 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
25/01/9425 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
25/01/9425 January 1994 | |
11/01/9311 January 1993 | |
11/01/9311 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
28/02/9228 February 1992 | |
28/02/9228 February 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
13/08/9113 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/9110 January 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
11/01/9011 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
25/11/8825 November 1988 | RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS |
14/12/8714 December 1987 | RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS |
14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
10/02/8710 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
10/02/8710 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
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