CHATEAUNEUF LIMITED

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/05/1017 May 2010 APPLICATION FOR STRIKING-OFF

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/07/0927 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/09/0825 September 2008 DIRECTOR APPOINTED MARTYN ERIC RUSSELL

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28/07/0828 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/08/0722 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/07/0626 July 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/07/0520 July 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/07/0421 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 101 GRENVILLE COURT BRIGHTWELL ROAD BURNHAM SLOUGH SL1 8DF

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/07/0230 July 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 S366A DISP HOLDING AGM 27/06/01

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04/06/014 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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31/10/0031 October 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/08/004 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/08/9919 August 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/08/9728 August 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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05/12/965 December 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996

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05/08/965 August 1996 SECRETARY RESIGNED

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26/07/9626 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9626 July 1996 Incorporation

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