DOCHERTY CHIMNEY GROUP LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM FLUE HOUSE 55 WOODBURN ROAD SMETHWICK WEST MIDLANDS B66 2PU ENGLAND |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR PATRICK IAN KEITH |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALLISTER MOORCROFT |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER MOORCROFT |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN KEITH / 13/09/2017 |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER JOHN MOORCROFT / 30/09/2016 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM UNITS 15-16 COLTHROP BUSINESS PARK COLTHROP LANE THATCHAM BERKSHIRE RG19 4NB |
| 03/03/173 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLISTER JOHN MOORCROFT / 30/09/2016 |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/03/1621 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/04/158 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MANGNALL |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURBERVILLE |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURBERVILLE |
| 07/07/147 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 13023 |
| 25/06/1425 June 2014 | SOLVENCY STATEMENT DATED 30/06/13 |
| 25/06/1425 June 2014 | STATEMENT BY DIRECTORS |
| 25/06/1425 June 2014 | REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE / RE DIVIDEND 30/06/2013 |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS MANGNALL / 14/02/2014 |
| 15/08/1315 August 2013 | COMPANY NAME CHANGED MMF GROUP LIMITED CERTIFICATE ISSUED ON 15/08/13 |
| 08/08/138 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/138 August 2013 | CHANGE OF NAME 15/07/2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULDEN |
| 19/04/1219 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 14/03/1214 March 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 55 WOODBURN ROAD SMETHWICK WEST MIDLANDS B66 2PU |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ALLISTER JOHN MOORCROFT |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR ALLISTER JOHN MOORCROFT |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULDEN |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURBERVILLE / 17/11/2011 |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCIVOR |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR ALAN JOHN TURBERVILLE |
| 16/12/1016 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/109 December 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 2000 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT THOMAS / 31/12/2009 |
| 01/04/101 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FORD / 31/12/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALPHONSUS MCIVOR / 31/12/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS MANGALL / 31/12/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORNBY |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED PHILIP THOMAS MANGALL |
| 21/12/0921 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/0914 December 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/12/0914 December 2009 | ADOPT ARTICLES 02/12/2009 |
| 14/12/0914 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 2181.82 |
| 09/04/099 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/084 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0730 May 2007 | £ IC 3545/2273 23/03/07 £ SR [email protected]=1272 |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | COMPANY NAME CHANGED TREMILO LIMITED CERTIFICATE ISSUED ON 22/02/02 |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ADOPT ARTICLES 28/03/00 |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 29/03/00 |
| 05/12/005 December 2000 | S-DIV 28/03/00 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 39 WOODSIDE AVENUE BEACONSFIELD BUCKINGHAMSHIRE HP9 1JH |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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