CHANCEL DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1130 August 2011 | APPLICATION FOR STRIKING-OFF |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR |
| 23/08/1123 August 2011 | CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011 |
| 15/09/1015 September 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANDREW JAMES WILSON |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BATY |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED VINOD PARMAR |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE SECRETARY LIMITED |
| 04/08/084 August 2008 | DIRECTOR APPOINTED JOHN CLIFFORD BATY |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL JEREMY NOBLE |
| 29/05/0829 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | |
| 01/06/001 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
| 23/05/9623 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | |
| 18/05/9418 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | |
| 11/05/9311 May 1993 | |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | |
| 06/02/896 February 1989 | NC INC ALREADY ADJUSTED |
| 06/02/896 February 1989 | |
| 06/02/896 February 1989 | |
| 06/02/896 February 1989 | |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | Resolutions |
| 06/02/896 February 1989 | Resolutions |
| 06/02/896 February 1989 | Resolutions |
| 06/02/896 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/88 |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED HERZLIA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/01/89 |
| 02/12/882 December 1988 | COMPANY NAME CHANGED EAGLE LION (MAYFAIR) LIMITED CERTIFICATE ISSUED ON 05/12/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | Accounts made up to 1988-03-31 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | Accounts made up to 1986-12-31 |
| 30/11/8730 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 301286 |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/8725 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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