CHISHOLM ROTH & COMPANY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1517 November 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1530 April 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1423 August 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/138 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/134 April 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/136 February 2013 | APPLICATION FOR STRIKING-OFF |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/11/0927 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH GERARD HAYES / 01/10/2009 |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 01/10/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH CHECKLEY |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 SAUNDERS WOOD & CO CHARTERED ACCOUNTANTS 140A TACHBROOK STREET LONDON SW1V 2NE |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 FROM: G OFFICE CHANGED 18/10/91 DAVIS FRANKEL & MEAD 33 WELBECK STREET LONDON W1M 7PG |
| 23/07/9123 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: G OFFICE CHANGED 22/08/89 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 12/07/8912 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company