CHALLIONER AND WALKER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/01/1121 January 2011 | APPLICATION FOR STRIKING-OFF |
19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIRIDAS PLC / 01/07/2010 |
19/08/1019 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/08/0920 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/12/088 December 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
26/08/0826 August 2008 | DIRECTOR'S PARTICULARS CALDWELL INVESTMENTS PLC |
26/08/0826 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
01/09/071 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
30/08/0530 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
03/08/043 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/11/0318 November 2003 | DIRECTOR RESIGNED |
20/08/0320 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: PRINCES HOUSE 635 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4BA |
28/08/0128 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
13/12/0013 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/09/0012 September 2000 | DIRECTOR RESIGNED |
23/08/0023 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
03/11/993 November 1999 | DIRECTOR RESIGNED |
26/10/9926 October 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/10/995 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/10/995 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
24/01/9924 January 1999 | DIRECTOR RESIGNED |
06/08/986 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/03/986 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/03/986 March 1998 | DIRECTOR RESIGNED |
04/02/984 February 1998 | DIRECTOR RESIGNED |
19/01/9819 January 1998 | DIRECTOR RESIGNED |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/08/9722 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
12/05/9712 May 1997 | SECRETARY RESIGNED |
12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
10/12/9610 December 1996 | AUDITOR'S RESIGNATION |
27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: OAKWOOD HOUSE 637-639 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4BA |
11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
11/08/9611 August 1996 | |
18/07/9618 July 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/06/9630 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/9621 June 1996 | S95 13/06/96 |
21/06/9621 June 1996 | � NC 10000/300000 13/06/96 |
21/06/9621 June 1996 | ALTER MEM AND ARTS 13/06/96 |
21/06/9621 June 1996 | |
21/06/9621 June 1996 | NC INC ALREADY ADJUSTED 13/06/96 |
21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
21/06/9621 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/06/96 |
26/07/9526 July 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
26/07/9526 July 1995 | |
20/04/9520 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
18/07/9418 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/07/9418 July 1994 | |
18/07/9418 July 1994 | |
18/07/9418 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/07/9418 July 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
06/01/946 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
26/11/9326 November 1993 | NEW SECRETARY APPOINTED |
26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: G OFFICE CHANGED 22/11/93 FOURTH FLOOR, GLOBE WORKS LOWER BRIDGEMAN STREET BOLTON LANCASHIRE BL2 1DG |
25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93 |
02/08/932 August 1993 | |
02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 |
02/08/932 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/08/932 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 |
24/08/9224 August 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
24/08/9224 August 1992 | |
24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
05/08/915 August 1991 | |
05/08/915 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
13/08/9013 August 1990 | RETURN MADE UP TO 27/07/90; NO CHANGE OF MEMBERS |
13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
31/08/8931 August 1989 | RETURN MADE UP TO 04/08/89; NO CHANGE OF MEMBERS |
14/12/8814 December 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
01/09/871 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
04/08/864 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
04/08/864 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
27/10/8327 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 27/05/83 |
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