LOYDS CROWN CHILTERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/10/1322 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2013 |
| 16/04/1316 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013 |
| 12/04/1212 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2012 |
| 28/10/1128 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2011 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ |
| 11/10/1111 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/09/1122 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 24/05/1124 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011 |
| 26/04/1126 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/03/111 March 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 19/11/1019 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2010 |
| 15/06/1015 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/04/1026 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MEIR GURVITZ |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR JEAN-CLAUDE MUNTWYLER |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MS TRACEY CASARI |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MS LAURIANNE RECHSTEINER |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MS PATRICIA DEN HOLLANDER |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHAIM DEUTSCH |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY CHAIM DEUTSCH |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GURVITZ |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DINA VECHT |
| 27/11/0827 November 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED CHAIM DEUTSCH |
| 03/02/083 February 2008 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | COMPANY NAME CHANGED SOUTHERN CROSS (CROWN HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/02/06 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 1 HAY HILL BERKLEY SQUARE LONDON W1J 6DH |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: UNIT 2G 1ST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0517 November 2005 | ﾽ NC 1000/155001 01/11 |
| 17/11/0517 November 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 17/11/0517 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0517 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 01/08/051 August 2005 | COMPANY NAME CHANGED BROOMCO (3838) LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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