PHILIP CHALLINOR ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY KINGSLAND (SERVICES) LIMITED |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 27 NEW BOND STREET LONDON W1S 2RH |
| 18/05/0918 May 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 30/06/06 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: G OFFICE CHANGED 09/02/07 2 BLAKE HOUSE WATERSIDE ADMIRALS WAY LONDON E14 9UJ |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: G OFFICE CHANGED 18/10/06 27 NEW BOND STREET LONDON W1S 2RH |
| 18/10/0618 October 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 2 BLAKE HOUSE WATERSIDE ADMIRALS WAY LONDON E14 9UJ |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/02/033 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: G OFFICE CHANGED 09/07/98 2 BLAKE HOUSE ADMIRALS WAY LONDON E14 9UJ |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/01/9527 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9527 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/02/947 February 1994 | |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9226 May 1992 | � NC 1000/100000 12/05 |
| 26/05/9226 May 1992 | NC INC ALREADY ADJUSTED 12/05/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FIRST GAZETTE |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 WALMAR HOUSE 288 REGENT STREET LONDON W1R 6AA |
| 27/08/8727 August 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | REGISTERED OFFICE CHANGED ON 03/06/86 FROM: G OFFICE CHANGED 03/06/86 5 MANSFIELD STREET LONDON W1M 0JY |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 27/05/8327 May 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/83 |
| 18/04/8318 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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