NEW CHAPEL ELECTRONICS HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 |
| 02/10/122 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/122 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/122 October 2012 | DECLARATION OF SOLVENCY |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
| 23/12/1123 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 |
| 21/12/1021 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECTION 522 |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 17/06/2010 |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1021 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED SAMEET VOHRA |
| 22/12/0922 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR REGINALD CROOK |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER MULLEN |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRESTON |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PONTING |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED WENDY JILL SHARP |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED PAUL FELBECK |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED DAVID PAUL MATTHEWS |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE ARTHUR MAY / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY PRESTON / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENNIS PONTING / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS / 01/10/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRESTON / 28/05/2008 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM LONDON ROAD FAIRFORD GLOUCESTERSHIRE GL7 4DS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE SCOTT |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MICHAEL GEORGE ARTHUR MAY |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MERVYN LEONARD |
| 23/04/0823 April 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JAMES HARVEY PRESTON |
| 23/04/0823 April 2008 | SECRETARY APPOINTED WENDY JILL SHARP |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ANDREW DENNIS PONTING |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED REGINALD ANDREW CROOK |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ANTHONY LEWIS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ROGER CLIVER MULLEN |
| 22/04/0822 April 2008 | SHARE AGREEMENT OTC |
| 08/04/088 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 17/03/08 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MERVYN MITCHELL LEONARD |
| 01/04/081 April 2008 | S-DIV |
| 31/03/0831 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 28/02/2009 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE ROWLAND SCOTT |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED SHOO 375 LIMITED CERTIFICATE ISSUED ON 20/03/08 |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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