CHALFORD ENGINEERING LIMITED

Company Documents

DateDescription
02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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20/10/0920 October 2009 FIRST GAZETTE

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12/01/0912 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/10/0725 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/01/0512 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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30/01/0430 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/01/0320 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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29/01/0229 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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19/01/0119 January 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 2 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GL1 3ND

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03/01/013 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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29/12/9929 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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07/12/997 December 1999 S80A AUTH TO ALLOT SEC 30/11/99 S366A DISP HOLDING AGM 30/11/99 S252 DISP LAYING ACC 30/11/99 S386 DISP APP AUDS 30/11/99

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/01/9922 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99

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12/03/9812 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 DIRECTOR RESIGNED

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31/12/9731 December 1997 SECRETARY RESIGNED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/12/9719 December 1997 Incorporation

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19/12/9719 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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