SBP CHAPMAN STEVENS LIMITED.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/107 August 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/1023 June 2010 | APPLICATION FOR STRIKING-OFF |
| 19/05/1019 May 2010 | CURRSHO FROM 31/08/2009 TO 31/10/2008 |
| 05/03/105 March 2010 | 23/02/10 NO CHANGES |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM HOLLAND HOUSE 4 BURY STREET LONDON EC3A 5AW |
| 28/03/0928 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BRYANT |
| 01/12/081 December 2008 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT |
| 01/12/081 December 2008 | DIRECTOR APPOINTED HAZEL MCINTYRE |
| 01/12/081 December 2008 | DIRECTOR APPOINTED CHRIS GILES |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR IVAN HALL |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ZBIGNIEW ZWIERZEWICZ |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BROOKE |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WAGLAND |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY LORRAINE HIGGINS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: GISTERED OFFICE CHANGED ON 27/11/2008 FROM WENTWORTH HOUSE 4 TURNBERRY PARK ROAD GILDERSOME WEST YORKSHIRE LS27 7LE |
| 27/11/0827 November 2008 | CURREXT FROM 30/04/2009 TO 31/08/2009 |
| 20/11/0820 November 2008 | AUDITOR'S RESIGNATION |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 KIMBERLEY HOUSE 11 WOODHOUSE SQUARE LEEDS WEST YORKSHIRE LS3 1AD |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | AUDITOR'S RESIGNATION |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: G OFFICE CHANGED 11/09/02 OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/11/0027 November 2000 | ALTER ARTICLES 20/11/00 |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0029 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED OVAL (1398) LIMITED CERTIFICATE ISSUED ON 14/06/99 |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: G OFFICE CHANGED 01/06/99 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 01/06/991 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9923 February 1999 | Incorporation |
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