CHALICE CONSTRUCTION LIMITED

Company number 05778842 ·

Dissolved

30 filings

Date Filing
8 Jan 2014 NOTICE OF COMPLETION OF WINDING UP View document
18 Jul 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
6 Jul 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000024 View document
10 May 2012 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE KNIGHT-BENJAFIELD View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Jan 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM LITTLE THORPE OAKLEY ROAD HORTON-CUM-STUDLEY OXFORD OX33 1BQ UNITED KINGDOM View document
20 Aug 2011 DISS40 (DISS40(SOAD)) View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREG MARK KNIGHT-BENJAFIELD / 10/06/2011 View document
19 Aug 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
19 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE AMY KNIGHT-BENJAFIELD / 10/06/2011 View document
9 Aug 2011 FIRST GAZETTE View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 19 WALKERS CLOSE FREELAND WITNEY OXFORDSHIRE OX29 8AU View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Jun 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG MARK KNIGHT-BENJAFIELD / 01/10/2009 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER View document
18 Jun 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
28 Jan 2009 30/09/07 TOTAL EXEMPTION FULL View document
12 Aug 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
22 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
18 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 SECRETARY'S PARTICULARS CHANGED View document
18 May 2006 NEW SECRETARY APPOINTED View document
17 May 2006 DIRECTOR RESIGNED View document
17 May 2006 SECRETARY RESIGNED View document
15 May 2006 COMPANY NAME CHANGED ACRE 1008 LIMITED CERTIFICATE ISSUED ON 15/05/06 View document
15 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 View document
12 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document