CHASE CLINTON LIMITED

Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1012 March 2010 APPLICATION FOR STRIKING-OFF

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09/03/109 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN TREDWELL / 26/01/2010

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/02/079 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 LOCATION OF REGISTER OF MEMBERS

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27/01/0627 January 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/02/039 February 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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25/09/0225 September 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 COMPANY NAME CHANGED LEXOR ELECTRONIC LABORATORIES LI MITED CERTIFICATE ISSUED ON 13/08/02

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/01/0126 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/01/9919 January 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/10/9816 October 1998

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16/10/9816 October 1998 � IC 5000/2500 19/08/98 � SR 2500@1=2500

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21/09/9821 September 1998 COMPANY NAME CHANGED ACTIVE ELECTRONIC LABORATORIES L IMITED CERTIFICATE ISSUED ON 22/09/98

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20/08/9820 August 1998 2500 @ �10 03/08/98

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20/08/9820 August 1998 ALTER MEM AND ARTS 03/08/98

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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28/01/9828 January 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 NEW SECRETARY APPOINTED

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13/08/9713 August 1997 SECRETARY RESIGNED

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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

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13/08/9713 August 1997 DIRECTOR RESIGNED

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25/03/9725 March 1997 LOCATION OF REGISTER OF MEMBERS

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/01/9713 January 1997 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/01/9612 January 1996 RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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27/04/9527 April 1995 ALTER MEM AND ARTS 24/04/95

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27/04/9527 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9510 January 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/01/9425 January 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994

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11/01/9311 January 1993

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11/01/9311 January 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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28/02/9228 February 1992

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28/02/9228 February 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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13/08/9113 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/9110 January 1991 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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02/05/902 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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11/01/9011 January 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/11/8825 November 1988 RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS

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14/12/8714 December 1987 RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS

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14/12/8714 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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10/02/8710 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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10/02/8710 February 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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