CHILTERN CAM & ENGINEERING SOLUTIONS LIMITED

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DateDescription
07/11/177 November 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/08/177 August 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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03/04/173 April 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017

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19/05/1619 May 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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30/07/1530 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DANFORD

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/149 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1330 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/11/1229 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/09/125 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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03/08/113 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SHIRLEY KNOPP / 01/07/2011

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY VIRGINIA KNOPP

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/07/102 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SHIRLEY KNOPP / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA REGINA KNOPP-GRAFF / 01/10/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR'S PARTICULARS MAYA KNOPP

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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29/08/0829 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 COMPANY NAME CHANGED CHILTERN CAM SERVICE LIMITED CERTIFICATE ISSUED ON 26/02/07

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0613 July 2006 LOCATION OF REGISTER OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/07/055 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/07/047 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/07/0311 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/07/0210 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/07/0124 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/08/993 August 1999 DIRECTOR RESIGNED

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21/07/9921 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/08/9829 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9827 July 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/07/9722 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/07/9623 July 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/07/9518 July 1995 RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9519 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9417 November 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: ELITE WORKS WELLINGTON ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/07/944 July 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/07/94

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04/07/944 July 1994 REGISTERED OFFICE CHANGED ON 04/07/94

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/06/9324 June 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/08/9214 August 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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14/08/9214 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/08/9214 August 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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14/08/9214 August 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/07/9222 July 1992 NEW DIRECTOR APPOINTED

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22/07/9222 July 1992 NEW DIRECTOR APPOINTED

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20/01/9220 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9215 January 1992 NEW SECRETARY APPOINTED

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/08/911 August 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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04/09/904 September 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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08/01/908 January 1990 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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04/08/884 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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04/08/884 August 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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12/08/8712 August 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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22/07/8622 July 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS

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22/07/8622 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/06/8229 June 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/82

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21/12/8121 December 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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