CHEW & OSBORNE LIMITED

Company Documents

DateDescription
22/01/1422 January 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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02/01/142 January 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/10/1325 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/10/1325 October 2013 STATEMENT OF AFFAIRS/4.19

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25/10/1325 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
148 HIGH STREET
EPPING
ESSEX
CM16 4AG

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/09/1328 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/07/1311 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/07/1210 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/07/1111 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/07/1027 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/07/096 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/07/0814 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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17/07/0717 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/07/0617 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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05/09/055 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/055 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0529 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 LOCATION OF REGISTER OF MEMBERS

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27/08/0427 August 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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27/07/0427 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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06/07/026 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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08/07/018 July 2001 RETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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04/08/004 August 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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20/07/9820 July 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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11/07/9611 July 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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25/07/9525 July 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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20/07/9420 July 1994 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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05/07/935 July 1993 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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15/07/9215 July 1992 RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/07/9215 July 1992 DIRECTOR'S PARTICULARS CHANGED

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22/10/9122 October 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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15/07/9115 July 1991 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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27/09/9027 September 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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26/07/8926 July 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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02/02/892 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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02/02/892 February 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 233 BETHNAL GREEN ROAD LONDON E.2

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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24/02/8824 February 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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06/02/876 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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18/12/8618 December 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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20/11/6320 November 1963 CERTIFICATE OF INCORPORATION

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