CHADWELL HEATH (BUILDERS) LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 STRUCK OFF AND DISSOLVED

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26/11/1326 November 2013 FIRST GAZETTE

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
IFIELD KEENE
11 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE MIDDX
HA8 6LR

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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24/11/1224 November 2012 Annual return made up to 30 July 2012 with full list of shareholders

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24/11/1224 November 2012 APPOINTMENT TERMINATED, SECRETARY KATHLEEN ROCHE

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/09/1119 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/08/1022 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROCHE / 30/07/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/10/0820 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 3RD FLOOR MATTEY HOUSE 128/36 HIGH STREET EDGWARE MIDDLESEX HA8 7EL

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01/12/061 December 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/10/0512 October 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/07/0428 July 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/07/0329 July 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/08/027 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/08/011 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/08/0023 August 2000 RETURN MADE UP TO 30/07/00; 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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05/08/995 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/07/9830 July 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/10/979 October 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/02/9620 February 1996 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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24/07/9524 July 1995

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24/07/9524 July 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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27/07/9427 July 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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01/10/931 October 1993

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01/10/931 October 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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30/07/9230 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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