CHURNLIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | STRUCK OFF AND DISSOLVED |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 07/10/087 October 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/03/075 March 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | FORM 122 TO ACCOMPANY 169/50 @£1 |
| 14/08/0214 August 2002 | £ IC 100/50 29/07/02 £ SR 50@1=50 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 140 HIGH STREET EGHAM SURREY TW20 9HL |
| 19/04/0219 April 2002 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS; AMEND |
| 19/04/0219 April 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS; AMEND |
| 14/03/0214 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | ALTER ARTICLES 30/01/01 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: SALISBURY HOUSE SALISBURY VILLAS CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 09/08/999 August 1999 | ALTER MEM AND ARTS 02/08/99 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LD |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/12/9613 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/9613 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | |
| 28/08/9128 August 1991 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | RETURN MADE UP TO 01/06/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/83 |
| 23/11/8523 November 1985 | ANNUAL RETURN MADE UP TO 31/07/83 |
| 18/10/8518 October 1985 | FIRST GAZETTE |
| 29/03/8229 March 1982 | ALTER MEM AND ARTS |
| 01/02/821 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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