THE CHUCK WAGON LIMITED

Company Documents

DateDescription
19/09/1419 September 2014 APPLICATION FOR STRIKING-OFF

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30/06/1430 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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15/05/1415 May 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR ARNOLD NORTON

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/06/1229 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 18 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AB

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11/07/1111 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD NORTON / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL FISHER / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR APPOINTED ARNOLD NORTON

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR DOROTHY NORTON

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 95 KING STREET LANCASTER LA1 1RH

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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

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09/08/029 August 2002 S366A DISP HOLDING AGM 22/07/02

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17/06/0217 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 SECRETARY RESIGNED

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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