HOWLE CHAPMAN RAYMER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/04/117 April 2011 | APPLICATION FOR STRIKING-OFF |
28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/07/106 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM CHARTERHOUSE 163 NEWHALL STREET BIRMINGHAM B3 1SW |
05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
15/05/0915 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
21/05/0821 May 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
02/06/072 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
05/06/065 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
28/05/0328 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
17/05/0217 May 2002 | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS |
27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS |
05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
08/06/998 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
20/05/9820 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
02/06/972 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
17/05/9617 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
15/05/9515 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
11/05/9411 May 1994 |
11/05/9411 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
21/05/9321 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
21/05/9321 May 1993 | |
12/05/9212 May 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9212 May 1992 | |
12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 12 PRIORY QUEENSWAY BIRMINGHAM B4 6BS |
21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
21/05/9121 May 1991 | |
21/05/9121 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
14/05/9014 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: 45 CHURCH ST BIRMINGHAM B3 2RT |
21/08/8921 August 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 100889 |
21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
21/08/8921 August 1989 | DIRECTOR RESIGNED |
21/08/8921 August 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/8915 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
02/06/882 June 1988 | WD 22/04/88 AD 21/04/88--------- PREMIUM � SI 300@1=300 � IC 10800/11100 |
02/06/882 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/88 |
18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
18/04/8818 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
18/04/8818 April 1988 | DIRECTOR RESIGNED |
23/11/8723 November 1987 | Resolutions |
23/11/8723 November 1987 | EQUITY SECURITIES 01/10/87 AUTH ALLOT OF SECURITY 01/10/87 9000 @ �1 30/09/87 |
23/11/8723 November 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/87 |
23/11/8723 November 1987 | WD 03/11/87 AD 01/10/87--------- � SI 50@1=50 � IC 1750/1800 |
22/10/8722 October 1987 | COMPANY NAME CHANGED FOUR SQUARE DESIGN LIMITED CERTIFICATE ISSUED ON 23/10/87 |
15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/8710 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
13/06/8713 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
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