C.H.W.ROLES AND ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1413 October 2014 | APPLICATION FOR STRIKING-OFF |
| 10/10/1410 October 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 07/03/137 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KETTY KRISTINA JOHANSSON TOMES / 01/01/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RUSSELL SPENCER TOMES / 01/01/2010 |
| 04/08/104 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATE, DIRECTOR GILBERT ARTHUR RICHARD TOMES LOGGED FORM |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR GILBERT TOMES |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/08/077 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 26/10/9926 October 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/08/9620 August 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 30/09/9430 September 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/12/9215 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | S386 DISP APP AUDS 23/07/90 |
| 03/05/913 May 1991 | SECRETARY RESIGNED |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/11/8920 November 1989 | VARYING SHARE RIGHTS AND NAMES 19/08/89 |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: WINCHESTER HOUSE 6TH FLOOR 259/269 MARLEBONE RD. LONDON NW1 5RA |
| 21/08/8921 August 1989 | RETURN MADE UP TO 06/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 8 BENTINCK STREET LONDON W1M 5RP |
| 08/09/888 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 14/02/8714 February 1987 | NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | REGISTERED OFFICE CHANGED ON 19/07/86 FROM: C/O BELLMAN MESSIK & CO 73-75 MORTIMER ST LONDON W1 |
| 03/07/863 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 19/04/85; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
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