CHOO MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 17/09/1317 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 4 LANCER SQUARE KENSINGTON CHURCH STREET LONDON W8 4EH |
| 02/10/122 October 2012 | DECLARATION OF SOLVENCY |
| 02/10/122 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/122 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1210 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/114 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO CARDINI |
| 18/07/1118 July 2011 | 05/12/10 FULL LIST AMEND |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAIME BERGEL |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TAMARA MELLON |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLFE |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSOUSSAN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL GABRAN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SCHULMAN |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAMEZ SOUSOU |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR JONATHAN STUART SINCLAIR |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED RANIERO ADDORISIO DE FEO |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED HANNAH MERRITT |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KARIM SADDI |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL NICLAS GABRAN / 31/05/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEZ FARID SOUSOU / 31/05/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM SADDI / 31/05/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO JOHN CARDINI / 31/05/2011 |
| 24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/1022 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/108 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENSOUSSAN / 01/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MELLON / 30/04/2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM SADDI / 31/07/2008 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR WINSTON GINSBERG |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED GAVIN WILLIAM CHITTICK |
| 18/12/0718 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: G OFFICE CHANGED 22/11/07 37 IXWORTH PLACE LONDON SW3 3QH |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 C/O KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | NC INC ALREADY ADJUSTED 02/02/07 |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/0730 January 2007 | � NC 1000/87576000 18/12/06 |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 30/01/0730 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0730 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: G OFFICE CHANGED 21/01/07 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | COMPANY NAME CHANGED ROOFCLIP LIMITED CERTIFICATE ISSUED ON 15/12/06 |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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