CHALGRAVE LIMITED

Company number 01422538 · Monitor this company

Dissolved

138 filings

Date	Filing
3 Sep 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
21 May 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 May 2013	APPLICATION FOR STRIKING-OFF	View document
27 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
21 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER	View document
10 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
17 Jul 2012	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
16 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS	View document
16 Jul 2012	APPOINTMENT TERMINATED, SECRETARY PETER PHILLIPS	View document
20 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FICKLING / 31/03/2012	View document
11 Mar 2012	CURREXT FROM 31/12/2011 TO 31/03/2012	View document
30 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Jan 2012	REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD UNITED KINGDOM	View document
28 Sep 2011	DIRECTOR APPOINTED MR JOHN MATTHEW FICKLING	View document
5 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Jun 2011	DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS	View document
29 Jun 2011	SECRETARY APPOINTED MR PETER BRIAN PHILLIPS	View document
10 May 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN	View document
10 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN FICKLING	View document
15 Mar 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
28 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES DUNN / 28/01/2010	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUMNER / 28/01/2010	View document
28 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW FICKLING / 28/01/2010	View document
28 Jan 2010	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM EAST LANCASHIRE COACHBUILDERS LTD, LOWER PHILIPS ROAD, WHITEBIRK INDUST, BLACKBURN LANCASHIRE BB1 5UD	View document
14 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Jul 2009	DIRECTOR APPOINTED MR JAMES SUMNER	View document
26 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
12 Jan 2009	DIRECTOR APPOINTED JOHN MATTHEW FICKLING	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRIAN	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jul 2008	SECRETARY APPOINTED MICHAEL JAMES DUNN	View document
15 Jul 2008	APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED	View document
3 Jun 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND	View document
14 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Apr 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
17 Sep 2007	NEW DIRECTOR APPOINTED	View document
17 Sep 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	NEW SECRETARY APPOINTED	View document
17 Sep 2007	SECRETARY RESIGNED	View document
12 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
15 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05	View document
21 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04	View document
28 Jun 2005	COMPANY NAME CHANGED BRITISH CITY BUS LIMITED CERTIFICATE ISSUED ON 28/06/05	View document
9 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03	View document
8 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
5 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Feb 2004	NEW SECRETARY APPOINTED	View document
4 Feb 2004	SECRETARY RESIGNED	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02	View document
13 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01	View document
11 Sep 2002	DIRECTOR RESIGNED	View document
7 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
19 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/00	View document
8 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00	View document
27 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
12 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98	View document
25 Apr 1999	NEW DIRECTOR APPOINTED	View document
25 Apr 1999	NEW SECRETARY APPOINTED	View document
25 Apr 1999	NEW DIRECTOR APPOINTED	View document
25 Apr 1999	REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 38 ENDLESS STREET, SALISBURY, SP1 3UH	View document
25 Apr 1999	SECRETARY RESIGNED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
26 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
14 Jan 1999	LOCATION OF REGISTER OF MEMBERS	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 27/12/97	View document
21 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
31 Oct 1997	NEW SECRETARY APPOINTED	View document
31 Oct 1997	SECRETARY RESIGNED	View document
31 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	FULL ACCOUNTS MADE UP TO 30/12/96	View document
6 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
4 Oct 1996	LOCATION OF REGISTER OF MEMBERS	View document
4 Oct 1996	REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 52-54 ENDLESS STREET, SALISBURY, WILTS SP1 3UH	View document
27 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
16 Jan 1995	288	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
9 Sep 1994	FULL ACCOUNTS MADE UP TO 01/01/94	View document
18 Jul 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
7 Mar 1994	363S	View document
19 Oct 1993	COMPANY NAME CHANGED STRAINERCYCLE LIMITED CERTIFICATE ISSUED ON 20/10/93	View document
22 Sep 1993	FULL ACCOUNTS MADE UP TO 26/12/92	View document
28 Feb 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1993	288	View document
23 Feb 1993	363B	View document
23 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
14 Feb 1993	288	View document
14 Feb 1993	NEW DIRECTOR APPOINTED	View document
24 Nov 1992	DIRECTOR RESIGNED	View document
24 Nov 1992	288	View document
9 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 Apr 1992	DIRECTOR RESIGNED	View document
7 Apr 1992	REGISTERED OFFICE CHANGED ON 07/04/92	View document
7 Apr 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
7 Apr 1992	363S	View document
7 Apr 1992	288	View document
7 Apr 1992	DIRECTOR RESIGNED	View document
11 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
15 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1991	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
1 Mar 1991	363A	View document
1 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
23 Jan 1991	FULL ACCOUNTS MADE UP TO 31/08/89	View document
13 Nov 1990	DIRECTOR RESIGNED	View document
26 Jul 1990	363	View document
26 Jul 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
22 Jun 1990	COMPANY NAME CHANGED ENDLESS ENERGY LIMITED CERTIFICATE ISSUED ON 25/06/90	View document
4 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Aug 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
30 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1989	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS	View document
26 Oct 1988	WD 14/10/88 AD 31/08/88--------- � SI 10@1=10 � IC 13/23	View document
3 Oct 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/88	View document
3 Oct 1988	NC INC ALREADY ADJUSTED	View document
6 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Mar 1988	Full accounts made up to 1987-02-28	View document
9 Mar 1988	DIRECTOR RESIGNED	View document
9 Mar 1988	DIRECTOR RESIGNED	View document
9 Mar 1988	FULL ACCOUNTS MADE UP TO 28/02/87	View document
8 Mar 1988	RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS	View document
1 Mar 1988	225(1)	View document
1 Mar 1988	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08	View document
11 Mar 1987	NEW DIRECTOR APPOINTED	View document
11 Mar 1987	RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS	View document
27 Dec 1986	FULL ACCOUNTS MADE UP TO 28/02/86	View document