CHAUNTRY DEVELOPMENT FINANCE LIMITED

Company Documents

DateDescription
22/02/1422 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/11/1322 November 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 21 December 2012

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12/03/1312 March 2013 PREVEXT FROM 30/11/2012 TO 21/12/2012

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04/01/134 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 7 NORTH ROAD, MAIDENHEAD, BERKS SL6 1PE

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02/01/132 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/01/132 January 2013 SPECIAL RESOLUTION TO WIND UP

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02/01/132 January 2013 DECLARATION OF SOLVENCY

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21/12/1221 December 2012 Annual accounts for year ending 21 Dec 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/01/1218 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/01/1121 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAFFORD DUNNINGHAM / 01/10/2009

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN STAFFORD DUNNINGHAM / 01/10/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY LEWIS

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02/03/092 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DUNNINGHAM / 21/08/2007

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/01/0824 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/12/0714 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06

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18/01/0718 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/01/0210 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/01/9823 January 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/02/976 February 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/09/9619 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9619 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9619 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9619 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9619 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9619 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9619 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9619 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9619 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9611 January 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9525 January 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 DIRECTOR'S PARTICULARS CHANGED

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/03/9416 March 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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16/03/9416 March 1994

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16/03/9416 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/03/931 March 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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01/03/931 March 1993

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/02/924 February 1992

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04/02/924 February 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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02/12/912 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/06/917 June 1991 S366A DISP HOLDING AGM 25/04/91

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23/05/9123 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/04/9111 April 1991

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11/04/9111 April 1991 RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS

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30/05/9030 May 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/09/8921 September 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS

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28/07/8928 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/03/881 March 1988 RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/07/8630 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8628 July 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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28/07/8628 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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