L M CHAMBERS AND SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1428 July 2014 | APPLICATION FOR STRIKING-OFF |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEE WOODHOUSE |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR MARK IAN ALBERT CULLUM |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 31/01/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 31/01/2011 |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 31/01/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 31/01/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 31/01/2011 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/03/1110 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DONAL MURPHY |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED JAMES HENRY CUBBON |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MARK EDWARD PLYTE |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: HADRIAN ROAD WILLINGTON QUAY WALLSEND TYNE & WEAR NE28 6NW |
| 06/03/076 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 27/11/0227 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | COMPANY NAME CHANGED L.M. CHAMBERS & SONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | NC INC ALREADY ADJUSTED 22/02/02 |
| 01/03/021 March 2002 | ﾽ NC 100/100000 22/02 |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED CAIRNTON LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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