MUNN & CHAPMAN LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/2013 February 2020 | REDUCE ISSUED CAPITAL 11/02/2020 |
| 13/02/2013 February 2020 | STATEMENT BY DIRECTORS |
| 13/02/2013 February 2020 | SOLVENCY STATEMENT DATED 11/02/20 |
| 13/02/2013 February 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 1 |
| 13/02/2013 February 2020 | APPLICATION FOR STRIKING-OFF |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 28/02/2011 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EVANS HALSHAW MOTORS LIMITED / 23/02/2010 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 13/05/0913 May 2009 | INTERCREDITOR AGREEMENT/FACILITY AGREEMENT 24/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 4 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY WEST MIDLANDS B90 4LE |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/06/98 |
| 11/06/9811 June 1998 | S386 DISP APP AUDS 03/06/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/07/976 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/04/97 |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: CHALFONT STATION GARAGE LITTLE CHALFONT BUCKS. HP7 9PN |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | AUDITOR'S RESIGNATION |
| 24/04/9724 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ALTER MEM AND ARTS 17/11/94 |
| 13/02/9513 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/04/9025 April 1990 | COMPANY NAME CHANGED MUNN (1990) LIMITED CERTIFICATE ISSUED ON 26/04/90 |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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