CHADWELL (T.S.M.) LIMITED

Company Documents

DateDescription
06/05/146 May 2014 STRUCK OFF AND DISSOLVED

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21/01/1421 January 2014 FIRST GAZETTE

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/10/128 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/09/1118 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/10/109 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACI MARIE MCKINVEN / 13/09/2010

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINCENT DALTON / 13/09/2010

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23/09/0923 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY DALTON / 17/08/2009

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
55 MANOR WAY
LONDON
SE3 9XG

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALTON / 17/08/2009

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/10/0822 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/09/0414 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/09/0223 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/10/015 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/09/0015 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
UNIT 2 SOUTHBROOK MEWS
SOUTHBROOK ROAD
LEE
LONDON SE12 8LQ

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24/09/9924 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 DIRECTOR RESIGNED

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07/09/987 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 LOCATION OF REGISTER OF MEMBERS

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24/09/9724 September 1997 LOCATION OF DEBENTURE REGISTER

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/10/9616 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/09/9624 September 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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10/09/9610 September 1996 DIRECTOR RESIGNED

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15/09/9515 September 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/10/944 October 1994

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04/10/944 October 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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26/10/9326 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/09/9322 September 1993

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22/09/9322 September 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992

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30/09/9230 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9230 September 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/09/924 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/09/922 September 1992 S369(4) SHT NOTICE MEET 10/08/92

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25/09/9125 September 1991

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25/09/9125 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/09/9125 September 1991 RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990

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30/11/9030 November 1990 RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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27/02/9027 February 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM:
UNIT 2 SOUTHBROOK ESTATE
LEE
LONDON
SE12 8LQ

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20/12/8920 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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20/12/8920 December 1989 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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21/10/8821 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/10/8821 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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21/12/8721 December 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/10/8610 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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10/10/8610 October 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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04/09/864 September 1986 NEW DIRECTOR APPOINTED

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