CHILTERN STRUCTURES LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/02/1418 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/146 February 2014 APPLICATION FOR STRIKING-OFF

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/04/1223 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LWP ACCOUNTS PREPARATION LIMITED / 23/04/2012

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23/04/1223 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SAUNDERS / 23/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/06/1127 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 29 March 2010 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
C/O L W P ACCOUNTS
PREPARATION LIMITED
1 BENTINCK STREET
LONDON
W1U 2ED

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/04/0923 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/12/0819 December 2008 RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/05/074 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/08/0216 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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