CHILTERN SURFACE COATINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/144 July 2014 | APPLICATION FOR STRIKING-OFF |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/04/1414 April 2014 | CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 11/11/1311 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BECKER ACROMA LTD |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES |
| 14/11/1214 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O COLART INTERNATIONAL HOLDINGS LTD COLART WHITEFRIARS AVENUE HARROW MIDDLESEX HA3 5RH ENGLAND |
| 04/11/114 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARFIELD CHARLES |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BOWEN |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN |
| 23/12/1023 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLMORE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLMORE |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR MICHAEL GARFIELD CHARLES |
| 23/12/1023 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/1023 December 2010 | SECRETARY APPOINTED MR MICHAEL CHARLES |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLMORE |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLMORE |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR MICHAEL GARFIELD CHARLES |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR MICHAEL CHARLES |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM WEAVERS, 6 HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE UNITED KINGDOM |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM C/O BECKER ACROMA LTD HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/0923 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ROBSON / 30/10/2009 |
| 22/11/0922 November 2009 | SAIL ADDRESS CREATED |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD WOOLMORE / 30/10/2009 |
| 22/11/0922 November 2009 | CORPORATE DIRECTOR APPOINTED BECKER ACROMA LTD |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PQ |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY RESIGNED MICHAEL JONES |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN RONALD WOOLMORE |
| 19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: BRUNEL HOUSET GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: G OFFICE CHANGED 10/01/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED PINGBOURNE LIMITED CERTIFICATE ISSUED ON 13/12/96 |
| 15/10/9615 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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