CHALLENGER COMPONENTS LIMITED
Company Documents
Date | Description |
---|---|
23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/04/1311 April 2013 | APPLICATION FOR STRIKING-OFF |
05/09/125 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
04/09/124 September 2012 | SECRETARY APPOINTED MRS SANDRA HAMILTON-MORRIS |
04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CURRY |
01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUCKINGHAM |
16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
22/03/1122 March 2011 | DIRECTOR APPOINTED MR JONATHAN PETER STOCKWELL CURRY |
04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
17/08/1017 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BUCKINGHAM / 13/08/2010 |
25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN SURGISON |
26/10/0926 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
19/08/0819 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
15/11/0715 November 2007 | SECRETARY RESIGNED |
14/09/0714 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
23/08/0623 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
23/08/0323 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
11/10/0211 October 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
11/09/0111 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/9913 October 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/9828 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
18/08/9718 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
20/08/9620 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
13/04/9613 April 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/09/96 |
13/04/9613 April 1996 | REGISTERED OFFICE CHANGED ON 13/04/96 FROM: G OFFICE CHANGED 13/04/96 8 STATION ROAD LONDON KENT DA3 7QD |
04/04/964 April 1996 | AUDITOR'S RESIGNATION |
31/03/9631 March 1996 | AUDITOR'S RESIGNATION |
07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
10/10/9510 October 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
15/09/9515 September 1995 | SECRETARY RESIGNED |
15/09/9515 September 1995 | |
15/09/9515 September 1995 | DIRECTOR RESIGNED |
15/09/9515 September 1995 | |
12/09/9512 September 1995 | |
12/09/9512 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 DELANDALE HOUSE 37 OLD DOVER ROAD CANTERBURY KENT CT1 3JF |
14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
17/10/9417 October 1994 | |
17/10/9417 October 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: G OFFICE CHANGED 17/01/94 32-33 WATLING STREET CANTERBURY KENT CT1 2XA |
29/09/9329 September 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
29/09/9329 September 1993 | |
04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/09/928 September 1992 | |
08/09/928 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
23/03/9223 March 1992 | COMPANY NAME CHANGED FINEGLOBAL LIMITED CERTIFICATE ISSUED ON 24/03/92 |
08/11/918 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/911 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: G OFFICE CHANGED 01/11/91 2 BACHES STREET LONDON N1 6UB |
13/08/9113 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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