CHASE FARRELL LTD

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/133 January 2013 APPLICATION FOR STRIKING-OFF

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17/11/1217 November 2012 31/03/12 TOTAL EXEMPTION FULL

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04/04/124 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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09/12/109 December 2010 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MUNRO / 01/01/2010

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07/04/107 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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07/04/107 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD COMPANY SECRETARY LTD / 01/01/2010

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/03/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/02/0324 February 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM: G OFFICE CHANGED 24/02/03 21B HIGH STREET SEVENOAKS KENT TN13 1JD

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23/04/0223 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/04/0223 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/07/0117 July 2001

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17/07/0117 July 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 COMPANY NAME CHANGED HAMILTON INTERNATIONAL AU PAIRS LTD CERTIFICATE ISSUED ON 16/07/01

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/05/0031 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/9919 April 1999 DIRECTOR RESIGNED

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19/04/9919 April 1999 SECRETARY RESIGNED

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19/04/9919 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 C/O DAVIES COMPANY SERVICES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF14 3NG

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26/03/9926 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9926 March 1999 Incorporation

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