FOINAVON CHIPPENHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/02/1512 February 2015 | Annual accounts small company total exemption made up to 23 October 2014 |
11/02/1511 February 2015 | PREVSHO FROM 31/03/2015 TO 23/10/2014 |
19/11/1419 November 2014 | SPECIAL RESOLUTION TO WIND UP |
19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
19/11/1419 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/11/1419 November 2014 | DECLARATION OF SOLVENCY |
06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
23/10/1423 October 2014 | Annual accounts for year ending 23 Oct 2014 |
19/08/1419 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
28/02/1428 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
12/02/1312 February 2013 | SECTION 519 |
05/02/135 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
09/08/129 August 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
09/08/129 August 2012 | SECTION 523 CA 2006 |
09/08/129 August 2012 | COMPANY BUSINESS 12/07/2012 |
12/03/1212 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/02/1121 February 2011 | 27/01/11 NO CHANGES |
27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
15/02/1015 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 19 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LT |
06/01/106 January 2010 | SUB-DIVISION 17/12/09 |
01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LIVINGSTONE |
17/02/0917 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/02/0811 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
22/02/0722 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
21/02/0621 February 2006 | SECRETARY RESIGNED |
21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 280 GRAYS INN ROAD LONDON WC1X 8EB |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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