G W CHAPMAN & SONS LTD

Company Documents

DateDescription
02/08/132 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/05/132 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013

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02/05/132 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/11/1229 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012

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31/05/1231 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012

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23/11/1123 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011

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23/12/1023 December 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/11/104 November 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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10/06/1010 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2010

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07/01/107 January 2010 NOTICE OF RESULT OF MEETING OF CREDITORS

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22/12/0922 December 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CAXTON HOUSE TROUT ROAD YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7TQ

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09/12/099 December 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/05/0928 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 ADOPT ARTICLES 21/04/2009

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/08/0820 August 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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24/05/0324 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/06/0016 June 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 S386 DISP APP AUDS 09/06/00

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15/06/0015 June 2000 S252 DISP LAYING ACC 09/06/00

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15/06/0015 June 2000 S366A DISP HOLDING AGM 09/06/00

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/06/9915 June 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/05/986 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/01/979 January 1997 COMPANY NAME CHANGED PACA-PRESS & COMPANY LIMITED CERTIFICATE ISSUED ON 10/01/97

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24/12/9624 December 1996 NEW SECRETARY APPOINTED

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24/12/9624 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/05/9629 May 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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16/05/9516 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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08/11/948 November 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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27/06/9427 June 1994

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27/06/9427 June 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 AUDITOR'S RESIGNATION

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11/12/9311 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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11/05/9311 May 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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11/05/9311 May 1993

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11/05/9311 May 1993 REGISTERED OFFICE CHANGED ON 11/05/93

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19/11/9219 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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07/05/927 May 1992

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07/05/927 May 1992 REGISTERED OFFICE CHANGED ON 07/05/92

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07/05/927 May 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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03/01/923 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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28/08/9128 August 1991 RETURN MADE UP TO 02/05/91; CHANGE OF MEMBERS

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28/08/9128 August 1991

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28/08/9128 August 1991

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28/08/9128 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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28/08/9128 August 1991 DIRECTOR RESIGNED

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08/05/908 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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30/06/8930 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/05/8915 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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15/05/8915 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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11/02/8811 February 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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25/04/8725 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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25/04/8725 April 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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19/03/8719 March 1987 NEW DIRECTOR APPOINTED

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21/10/8321 October 1983 ANNUAL RETURN MADE UP TO 05/08/83

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29/04/5729 April 1957 CERTIFICATE OF INCORPORATION

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29/04/5729 April 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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