A.CHAPMAN & SONS(COVENTRY)LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1223 October 2012 APPLICATION FOR STRIKING-OFF

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/07/1224 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESTER RODGERS / 24/06/2010

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22/03/1022 March 2010 SECRETARY APPOINTED MR BERNARD FREDERICK RODGERS

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY PAUL RODGERS

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD RODGERS

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0917 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/09/0721 September 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0511 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/07/0423 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/08/0314 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/08/027 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/08/0131 August 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: CHARTER HOUSE 49 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7XY

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/09/0012 September 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/07/9927 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/07/9825 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/06/9730 June 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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12/11/9612 November 1996 REGISTERED OFFICE CHANGED ON 12/11/96 FROM: WARWICK HOUSE STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JF

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/08/9514 August 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/09/945 September 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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05/09/945 September 1994

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/09/9316 September 1993

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16/09/9316 September 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/07/9231 July 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/07/9124 July 1991

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24/07/9124 July 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS

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18/09/9018 September 1990 RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/06/9015 June 1990 REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 29 WARWICK ROAD COVENTRY CV1 2ES

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05/09/895 September 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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05/09/895 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/03/8829 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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29/03/8829 March 1988

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29/03/8829 March 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS

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26/09/8726 September 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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26/09/8726 September 1987 Accounts for a small company made up to 1985-12-31

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26/09/8726 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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20/02/8720 February 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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13/08/5513 August 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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