CHENNELL AND ARMSTRONG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1427 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ ENGLAND |
| 11/04/1311 April 2013 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "IN SPECIE" |
| 11/04/1311 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/04/1311 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1311 April 2013 | DECLARATION OF SOLVENCY |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | PREVEXT FROM 31/03/2012 TO 31/08/2012 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM GENESIS 5 INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DQ ENGLAND |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STATNER |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM FOSS PLACE, FOSS ISLANDS ROAD YORK NORTH YORKSHIRE YO31 7UJ |
| 16/12/1016 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD BUTLER-ADAMS / 12/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STATNER / 12/12/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SAINT ANDREWS HOUSE SPEN LANE YORK NORTH YORKSHIRE YO1 7FS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/027 December 2002 | � IC 4700/2350 21/11/02 � SR 2350@1=2350 |
| 07/12/027 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/01/00 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 |
| 04/01/994 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/12/9724 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 24/12/9724 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: MANOR LANE SHIPTON ROAD YORK YO3 6TX |
| 14/12/9414 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | SECRETARY RESIGNED |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 12/09/9212 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | AUDITOR'S RESIGNATION |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 10/10/8710 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8710 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8710 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8710 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/11/8111 November 1981 | ANNUAL RETURN MADE UP TO 28/08/81 |
| 10/10/8010 October 1980 | ANNUAL RETURN MADE UP TO 26/08/80 |
| 10/10/8010 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 07/02/807 February 1980 | ANNUAL RETURN MADE UP TO 09/08/79 |
| 24/01/8024 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 06/07/796 July 1979 | ANNUAL RETURN MADE UP TO 31/05/78 |
| 05/07/795 July 1979 | ANNUAL RETURN MADE UP TO 11/04/77 |
| 15/04/7715 April 1977 | ANNUAL RETURN MADE UP TO 10/11/76 |
| 13/01/7613 January 1976 | ANNUAL RETURN MADE UP TO 18/12/75 |
| 07/01/767 January 1976 | ANNUAL RETURN MADE UP TO 13/01/75 |
| 20/12/7420 December 1974 | ANNUAL RETURN MADE UP TO 03/01/74 |
| 21/03/7421 March 1974 | ANNUAL RETURN MADE UP TO 10/01/73 |
| 02/11/712 November 1971 | ANNUAL RETURN MADE UP TO 03/08/71 |
| 07/08/197 August 1919 | CERTIFICATE OF INCORPORATION |
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