THE TERENCE CHAPMAN GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1027 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/10/0927 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/10/0927 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2009 |
| 19/08/0919 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2009 |
| 12/02/0912 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2009 |
| 19/08/0819 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2008 |
| 31/01/0831 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/08/078 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/01/0729 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/08/063 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/02/062 February 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 25 MOORGATE LONDON EC2R 6AY |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 10/08/0510 August 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/02/058 February 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/08/046 August 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/08/038 August 2003 | RETURN MADE UP TO 08/07/03; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9SD |
| 24/07/0324 July 2003 | APPOINTMENT OF LIQUIDATOR |
| 24/07/0324 July 2003 | DECLARATION OF SOLVENCY |
| 24/07/0324 July 2003 | SPECIAL RESOLUTION TO WIND UP |
| 05/04/035 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 08/07/02; BULK LIST AVAILABLE SEPARATELY |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 08/07/01; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 08/07/00; BULK LIST AVAILABLE SEPARATELY |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 17/09/9917 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9917 September 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/99 |
| 29/07/9929 July 1999 | NC DEC ALREADY ADJUSTED 29/06/99 |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 29/06/99 |
| 29/07/9929 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/99 |
| 29/07/9929 July 1999 | ALTER MEM AND ARTS 29/06/99 |
| 29/07/9929 July 1999 | NC INC ALREADY ADJUSTED 29/06/99 |
| 09/07/999 July 1999 | LISTING OF PARTICULARS |
| 05/07/995 July 1999 | INTERIM ACCOUNTS MADE UP TO 28/02/99 |
| 24/06/9924 June 1999 | £ IC 1474938/1437438 04/05/99 £ SR [email protected]=37500 |
| 22/06/9922 June 1999 | AMENDING FORM 882(R) |
| 15/06/9915 June 1999 | NC INC ALREADY ADJUSTED 30/04/98 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | £ NC 4000000/4500000 30/0 |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 28/11/9628 November 1996 | CAPITALISATION SHARES 18/11/96 |
| 28/11/9628 November 1996 | NC INC ALREADY ADJUSTED 18/11/96 |
| 27/11/9627 November 1996 | £ NC 2650000/4000000 18/11/96 |
| 31/07/9631 July 1996 | |
| 31/07/9631 July 1996 | |
| 31/07/9631 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 99 GRESHAM STREET LONDON EC2V 7NA |
| 21/11/9521 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | £ IC 890712/876725 10/02/95 £ SR [email protected]=13987 |
| 28/02/9528 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9528 February 1995 | CONSOL-SUB-DIVI SHARES 10/02/95 |
| 28/02/9528 February 1995 | £ NC 150000/2650000 10/02/95 |
| 28/02/9528 February 1995 | NC INC ALREADY ADJUSTED 10/02/95 |
| 20/02/9520 February 1995 | ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | INTERIM ACCOUNTS MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | |
| 08/11/948 November 1994 | SHARES AGREEMENT OTC |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | ADOPT MEM AND ARTS 26/07/94 |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/07/9412 July 1994 | Application to commence business |
| 12/07/9412 July 1994 | APPLICATION COMMENCE BUSINESS |
| 12/07/9412 July 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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