CHEYNE MANAGEMENT SERVICE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014 |
| 12/11/1412 November 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED DANIEL CUSTY SMERALD |
| 31/01/1431 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1431 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 31/01/1431 January 2014 | DECLARATION OF SOLVENCY |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM WHITE LION HOUSE 17 NEW MARKET STREET USK GWENT NP15 1AU |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 20 July 2013 |
| 29/07/1329 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 20/07/1320 July 2013 | Annual accounts for year ending 20 Jul 2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CRISPIAN HOTSON |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 20 July 2012 |
| 27/07/1227 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts for year ending 20 Jul 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 20 July 2011 |
| 29/08/1129 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 20/07/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN JOHN HOTSON / 01/01/2010 |
| 09/06/109 June 2010 | 20/07/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | 20/07/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN HOTSON / 20/02/2008 |
| 29/04/0829 April 2008 | 20/07/07 TOTAL EXEMPTION FULL |
| 30/08/0730 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/02 |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/07/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 21/07/00 |
| 05/02/015 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 20/07/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9924 September 1999 | S80A AUTH TO ALLOT SEC 14/08/99 |
| 04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/993 August 1999 | COMPANY NAME CHANGED FOCUS DIRECT SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/99 |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: G OFFICE CHANGED 03/08/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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