CHIPNEW LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/1124 November 2011 APPLICATION FOR STRIKING-OFF

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/09/1113 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/08/1024 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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07/09/097 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/09/0823 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 DIRECTOR RESIGNED

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02/11/042 November 2004 DIRECTOR RESIGNED

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 DIRECTOR RESIGNED

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/11/021 November 2002 DIRECTOR RESIGNED

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20/09/0220 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/04/023 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/023 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/02/019 February 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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21/09/0021 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/005 June 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 ADOPT MEM AND ARTS 14/09/99

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29/09/9929 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9928 September 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9923 August 1999 Incorporation

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