CHIVERS COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/146 August 2014 | APPLICATION FOR STRIKING-OFF |
| 21/07/1421 July 2014 | SOLVENCY STATEMENT DATED 03/07/14 |
| 21/07/1421 July 2014 | STATEMENT BY DIRECTORS |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 0.10 |
| 21/07/1421 July 2014 | REDUCE ISSUED CAPITAL 03/07/2014 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DEMPSEY / 14/01/2013 |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | SECRETARY APPOINTED ANTHONY CORRIETTE |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY JANE EARL |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR RICHARD BEESTON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWEN |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BOWEN / 25/03/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DEMPSEY / 26/01/2010 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | SECRETARY APPOINTED JANE EARL |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ROOM E128 WOODLANDS 80 WOOD LANE LONDON W12 0TT |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: WOODLANDS (ROOM E154) 80 WOOD LANE LONDON W12 0TT |
| 31/03/0531 March 2005 | S366A DISP HOLDING AGM 23/03/05 |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/039 January 2003 | RETURN MADE UP TO 14/09/02; NO CHANGE OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: WOODLANDS ROOM C330 80 WOOD LANE LONDON W12 0TT |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: CHIVERS PRESS LTD WINDSOR BRIDGE ROAD BATH AVON BA2 3AX |
| 07/11/017 November 2001 | RETURN MADE UP TO 14/09/01; BULK LIST AVAILABLE SEPARATELY |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | REREG PLC-PRI 23/08/01 |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/09/0113 September 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 07/08/017 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | � NC 500000/750000 29/11 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/09/00; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0023 January 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 14/09/99; BULK LIST AVAILABLE SEPARATELY |
| 09/06/999 June 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/06/999 June 1999 | APPLICATION COMMENCE BUSINESS |
| 09/06/999 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | ADOPT MEM AND ARTS 05/05/99 |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED RIBSTON PLC CERTIFICATE ISSUED ON 14/05/99 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | S-DIV 05/05/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 31 SOUTHAMPTON ROW LONDON WC1B 5HT |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | � NC 50000/500000 05/05/99 |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | COMPANY NAME CHANGED GLADSTONE PLC CERTIFICATE ISSUED ON 12/04/99 |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED RIBSTON HOLDINGS PLC CERTIFICATE ISSUED ON 23/03/99 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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