N.H.CHAPMAN AND COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/02/1611 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/11/1511 November 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
04/03/154 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 |
10/03/1410 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN |
21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SIESTA HOUSE, MARKET STREET, NEWCASTLE UPON TYNE NE1 6NA |
17/01/1317 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/01/1317 January 2013 | DECLARATION OF SOLVENCY |
17/01/1317 January 2013 | SPECIAL RESOLUTION TO WIND UP |
02/09/122 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
01/09/121 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD HACKWORTH CHAPMAN / 02/08/2012 |
28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
18/08/1118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
06/09/106 September 2010 | 02/08/10 NO CHANGES |
21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
26/08/0926 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
04/09/084 September 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
24/08/0724 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
05/09/065 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | AUDITOR'S RESIGNATION |
06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
18/08/0318 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
02/09/022 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
03/09/013 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
14/06/0114 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
09/08/009 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
09/08/999 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
06/08/986 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
07/08/977 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
29/08/9629 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
29/08/9529 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
31/08/9431 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
03/09/933 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
13/08/9213 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
12/08/9112 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
13/09/9013 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
06/02/906 February 1990 | DIRECTOR RESIGNED |
06/02/906 February 1990 | £ IC 26200/13100 31/01/90 £ SR 13100@1=13100 |
05/12/895 December 1989 | 13100 @ £1 29/11/89 |
25/07/8925 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
29/06/8829 June 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
07/09/877 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
04/08/874 August 1987 | ALTER MEM AND ARTS 300687 |
17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
17/07/8617 July 1986 | RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
25/06/8325 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
24/07/8224 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
25/11/3025 November 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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