CHB 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1013 September 2010 | APPLICATION FOR STRIKING-OFF |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARON MARC FREEDMAN / 14/12/2009 |
| 14/04/1014 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | COMPANY NAME CHANGED C HENRY BOND & CO LIMITED CERTIFICATE ISSUED ON 20/10/09 |
| 20/10/0920 October 2009 | CHANGE OF NAME 14/10/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID FREEDMAN |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0720 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 10-14 ACCOMODATION ROAD LONDON NW11 8EP |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 19 GREENBANK LONDON N12 8AS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | � NC 100/500000 01/04 |
| 24/05/0324 May 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | COMPANY NAME CHANGED HIGHVIEW ESTATES LIMITED CERTIFICATE ISSUED ON 08/04/03 |
| 14/03/0314 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: G OFFICE CHANGED 21/02/03 ASH LYNDON AUDIT LIMITED 19 GREEN BANK LONDON N12 8AS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: G OFFICE CHANGED 05/02/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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