CHALGROVE FARMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/202 July 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/202 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/10/193 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2019:LIQ. CASE NO.1 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 2 MICHAELS COURT HANNEY ROAD SOUTHMOOR ABINGDON OXFORDSHIRE OX13 5HR |
| 24/08/1824 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/1824 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/08/1824 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 23/07/1823 July 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 06/04/2018 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 06/04/2018 |
| 15/01/1815 January 2018 | SECTION 197 OF THE COMPANIES ACT 2006 20/12/2017 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 19/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 21/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLIS / 21/09/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLIS / 03/08/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR PETER WALLIS |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 2 MICHEALS COURT HANNEY ROAD SOUTHMOOR ABINGDON OXFORDSHIRE OX13 5HR |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 01/04/2014 |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 01/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE WILSON / 01/04/2014 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 19/04/2013 |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 19/04/2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 09/04/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 09/04/2010 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WILSON / 01/05/2009 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 93 BROOK STREET BENSON WALLINGFORD OXFORDSHIRE OX10 6LH |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: THE GRANGE CHALGROVE OXFORD OX44 7RQ |
| 25/07/9825 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | CONVERTED 11/04/95 |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ADOPT MEM AND ARTS 11/04/95 |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | £ IC 90000/82048 23/11/94 £ SR 7952@1=7952 |
| 24/01/9524 January 1995 | RE CONTRACT 23/12/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | COMPANY NAME CHANGED CHALGROVE FARMS (1956) LIMITED CERTIFICATE ISSUED ON 05/02/91 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | ADOPT MEM AND ARTS 27/04/90 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/11/8821 November 1988 | COMPANY NAME CHANGED CHALGROVE FARMS LIMITED CERTIFICATE ISSUED ON 22/11/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/10/873 October 1987 | ANNUAL RETURN MADE UP TO 30/09/87 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/12/5624 December 1956 | CERTIFICATE OF INCORPORATION |
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