CHALCROFT LIMITED
Company number 01435810 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 37 pages | View document |
| 30 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-21 · 51 pages | View document |
| 5 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 May 2023 | Registered office address changed from 58 Leman Street London E1 8EU to Prospect House Rouen Road Norwich NR1 1RE on 2023-05-05 · 2 pages | View document |
| 4 May 2023 | Liquidators' statement of receipts and payments to 2023-02-21 · 33 pages | View document |
| 8 Apr 2023 | Registered office address changed from Prospect House Rouen Road Norwich NR1 1RE to 58 Leman Street London E1 8EU on 2023-04-08 · 2 pages | View document |
| 1 Mar 2022 | Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01 · 2 pages | View document |
| 4 Apr 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 3 Apr 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 4 CAMPBELLS BUSINESS PARK CAMPBELLS MEADOW KING'S LYNN PE30 4YR ENGLAND | View document |
| 13 Mar 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 13 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 13 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 25 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014358100023 | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM CHALCROFT LIMITED HAMLIN WAY KING'S LYNN NORFOLK PE30 4NG | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 20 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Apr 2016 | SAIL ADDRESS CHANGED FROM: 51 COLEGATE NORWICH NORFOLK NR3 1DD | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 15 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 23 Dec 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 6 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 10 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSEY | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 11 GOODWOOD ROAD KEYTEC 7 BUSINESS PARK PERSHORE WORCESTERSHIRE WR10 2JL | View document |
| 16 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 10 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR TODD CLINTON HALLAM | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILSON | View document |
| 5 Apr 2012 | SAIL ADDRESS CHANGED FROM: HOWES PERCIVAL THE GUILDYARD 51 COLEGATE NORWICH NORFOLK NR3 1DD | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR DAVID BRYAN ELSEY | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 13 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 5 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID REEVE / 16/03/2010 | View document |
| 5 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILSON / 11/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW REEVE / 11/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORLEY / 11/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY ENGLAND / 11/02/2010 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID REEVE | View document |
| 24 Feb 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REEVE / 14/12/2009 | View document |
| 26 Nov 2009 | COMPANY NAME CHANGED F.J. CHALCROFT (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 26/11/09 | View document |
| 26 Oct 2009 | CHANGE OF NAME 23/10/2009 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Mar 2008 | ADOPT MEM AND ARTS 08/10/2002 | View document |
| 5 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: WISTERIA HOUSE CLIFTON NEAR SEVERNSTOKE WORCESTER WR8 9JF | View document |
| 19 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 25 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 6 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 14 Jun 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 May 1996 | NC INC ALREADY ADJUSTED 28/03/96 | View document |
| 29 May 1996 | ALTER MEM AND ARTS 28/03/96 | View document |
| 29 May 1996 | VARYING SHARE RIGHTS AND NAMES 28/03/96 | View document |
| 1 May 1996 | DIRECTOR RESIGNED | View document |
| 1 May 1996 | £ NC 50000/180100 28/03/96 | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS | View document |
| 14 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Mar 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1990 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 17 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 19 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 12 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 20 Jul 1988 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Jun 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/86 | View document |
| 9 Jul 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |