CHILTERN S.G. LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1422 April 2014 APPLICATION FOR STRIKING-OFF

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/03/1425 March 2014 Annual return made up to 12 March 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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07/06/137 June 2013 31/12/12 TOTAL EXEMPTION FULL

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24/04/1324 April 2013 Annual return made up to 12 March 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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28/11/1228 November 2012 DIRECTOR APPOINTED MR RICHARD NEWELL

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA NEWELL

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01/06/121 June 2012 31/12/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM CHILTERN HOUSE KELPATRICK ROAD SLOUGH BERKSHIRE SL1 6DD

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10/08/1110 August 2011 Annual return made up to 12 March 2011 with full list of shareholders

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07/06/117 June 2011 31/12/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 31/12/09 TOTAL EXEMPTION FULL

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01/04/101 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE POOLEY / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET NEWELL / 31/03/2010

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09/06/099 June 2009 DIRECTOR APPOINTED MRS PAMELA MARGARET NEWELL

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NEWELL

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19/05/0919 May 2009 31/12/08 TOTAL EXEMPTION FULL

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25/03/0925 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 31/12/07 TOTAL EXEMPTION FULL

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24/03/0724 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/03/0228 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/05/0114 May 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/05/0010 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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09/04/999 April 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/04/987 April 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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08/04/978 April 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/08/9614 August 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/03/9612 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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