S CHAFFEY & SON LIMITED

Company Documents

DateDescription
24/11/0924 November 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/08/0911 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/0927 July 2009 APPLICATION FOR STRIKING-OFF

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23/02/0923 February 2009 30/04/08 TOTAL EXEMPTION FULL

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04/07/084 July 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/07/0722 July 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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22/06/0622 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/06/0530 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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07/07/047 July 2004 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS; AMEND

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01/07/041 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/06/0323 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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26/06/0226 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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28/06/0128 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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27/06/0027 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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24/06/9924 June 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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23/06/9823 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/9812 January 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98

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09/07/979 July 1997 NC INC ALREADY ADJUSTED 27/06/97 AUTH ALLOT OF SECURITY 27/06/97

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09/07/979 July 1997 NC INC ALREADY ADJUSTED 27/06/97

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09/07/979 July 1997 � NC 1000/100000 27/06/97

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02/07/972 July 1997 REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/07/972 July 1997 DIRECTOR RESIGNED

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02/07/972 July 1997 SECRETARY RESIGNED

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 NEW SECRETARY APPOINTED

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25/06/9725 June 1997 COMPANY NAME CHANGED PLACEFROST LIMITED CERTIFICATE ISSUED ON 25/06/97

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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