CHAMBERS VEHICLE CONVERSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1329 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1329 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 19/12/1219 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2012 |
| 28/06/1228 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/06/1214 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM UNIT 2 PLANT LANE BUSINESS PARK PLANT LANE BURNTWOOD STAFFORDSHIRE WS7 3GN |
| 30/05/1230 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN NORMAN PRICE-DARBY |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM PAUL CHAMBERS / 01/05/2010 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LYN CHAMBERS |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYN DENISE CHAMBERS / 01/05/2010 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYN DENISE CHAMBERS / 01/05/2010 |
| 05/09/115 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ROBOTTOM / 10/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN DENISE CHAMBERS / 10/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM PAUL CHAMBERS / 10/08/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM MERCURY BUSINESS PARK ST. ALBANS ROAD INDUSTRIAL ESTATE, STAFFORD STAFFORDSHIRE ST16 3DR |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/098 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED IAN PAUL ROBOTTOM |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MERCURY BUSINESS PARK ST. ALBANS ROAD INDUSTRIAL ESTATE, STAFFORD STAFFORDSHIRE ST16 3DR |
| 22/08/0722 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: UNIT 5 BASWICH BUSINESS PARK TILCON AVENUE STAFFORD STAFFORDSHIRE ST18 0YL |
| 22/08/0722 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 12, PADSTOW DRIVE SAXONFIELDS STAFFORD STAFFORDSHIRE ST17 0GY |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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