CHANCEL DEVELOPMENTS LIMITED

Company number 00802606 · Monitor this company

Dissolved

159 filings

Date	Filing
27 Dec 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
13 Sep 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Aug 2011	APPLICATION FOR STRIKING-OFF	View document
23 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON	View document
23 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR	View document
23 Aug 2011	CORPORATE DIRECTOR APPOINTED LADBROKE CORPORATE DIRECTOR LIMITED	View document
10 May 2011	Annual return made up to 3 May 2011 with full list of shareholders	View document
5 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011	View document
5 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011	View document
4 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011	View document
3 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011	View document
15 Sep 2010	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 May 2010	Annual return made up to 3 May 2010 with full list of shareholders	View document
13 Apr 2010	ARTICLES OF ASSOCIATION	View document
13 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
13 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010	View document
5 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 Jun 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS	View document
4 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Mar 2009	DIRECTOR APPOINTED ANDREW JAMES WILSON	View document
23 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BATY	View document
16 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Aug 2008	DIRECTOR APPOINTED VINOD PARMAR	View document
4 Aug 2008	APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE SECRETARY LIMITED	View document
4 Aug 2008	DIRECTOR APPOINTED JOHN CLIFFORD BATY	View document
4 Aug 2008	DIRECTOR APPOINTED MICHAEL JEREMY NOBLE	View document
29 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS	View document
17 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Jun 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
30 Nov 2006	DIRECTOR RESIGNED	View document
30 Nov 2006	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
1 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
28 Feb 2006	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ	View document
27 Feb 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 May 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS	View document
24 Mar 2005	DIRECTOR RESIGNED	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 May 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS	View document
20 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS	View document
11 Jun 2003	DIRECTOR RESIGNED	View document
23 May 2003	DIRECTOR RESIGNED	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
7 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Jun 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS	View document
28 Nov 2001	NEW DIRECTOR APPOINTED	View document
26 Nov 2001	NEW DIRECTOR APPOINTED	View document
23 Nov 2001	DIRECTOR RESIGNED	View document
23 Nov 2001	DIRECTOR RESIGNED	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jul 2001	SECRETARY RESIGNED	View document
8 Jul 2001	NEW SECRETARY APPOINTED	View document
1 Jun 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	363A	View document
17 May 2001	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ	View document
9 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
1 Jun 2000	363A	View document
1 Jun 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
22 May 1999	RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Aug 1998	DIRECTOR RESIGNED	View document
24 May 1998	RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS	View document
30 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Jul 1997	DIRECTOR RESIGNED	View document
2 Jun 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS	View document
14 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1996	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	DIRECTOR RESIGNED	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	NEW SECRETARY APPOINTED	View document
8 Nov 1996	SECRETARY RESIGNED	View document
20 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Sep 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE	View document
23 May 1996	RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS	View document
3 May 1996	288	View document
3 May 1996	NEW DIRECTOR APPOINTED	View document
18 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1995	NEW DIRECTOR APPOINTED	View document
26 Jul 1995	288	View document
25 Jul 1995	288	View document
25 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Jun 1995	RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS	View document
27 Feb 1995	DIRECTOR RESIGNED	View document
5 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Jun 1994	DIRECTOR RESIGNED	View document
18 May 1994	363X	View document
18 May 1994	RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS	View document
28 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Aug 1993	NEW DIRECTOR APPOINTED	View document
14 May 1993	RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS	View document
14 May 1993	363X	View document
11 May 1993	288	View document
11 May 1993	DIRECTOR RESIGNED	View document
6 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1993	288	View document
21 Oct 1992	288	View document
21 Oct 1992	NEW DIRECTOR APPOINTED	View document
9 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Oct 1992	DIRECTOR RESIGNED	View document
8 Oct 1992	288	View document
20 May 1992	363X	View document
20 May 1992	RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS	View document
20 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 May 1991	RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS	View document
29 May 1991	363X	View document
9 May 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	DIRECTOR RESIGNED	View document
23 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Jun 1990	RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS	View document
15 Jan 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
10 Jan 1990	DIRECTOR RESIGNED	View document
12 Dec 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
13 Apr 1989	NEW DIRECTOR APPOINTED	View document
6 Feb 1989	123	View document
6 Feb 1989	NC INC ALREADY ADJUSTED	View document
6 Feb 1989	288	View document
6 Feb 1989	288	View document
6 Feb 1989	288	View document
6 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Feb 1989	NEW DIRECTOR APPOINTED	View document
6 Feb 1989	DIRECTOR RESIGNED	View document
6 Feb 1989	DIRECTOR RESIGNED	View document
6 Feb 1989	Resolutions	View document
6 Feb 1989	Resolutions	View document
6 Feb 1989	Resolutions	View document
6 Feb 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/88	View document
16 Jan 1989	COMPANY NAME CHANGED HERZLIA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/01/89	View document
2 Dec 1988	COMPANY NAME CHANGED EAGLE LION (MAYFAIR) LIMITED CERTIFICATE ISSUED ON 05/12/88	View document
24 Oct 1988	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS	View document
18 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
18 Oct 1988	Accounts made up to 1988-03-31	View document
17 Oct 1988	NEW DIRECTOR APPOINTED	View document
30 Nov 1987	Accounts made up to 1986-12-31	View document
30 Nov 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
4 Nov 1987	RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS	View document
2 Nov 1987	DIRECTOR RESIGNED	View document
24 Jun 1987	RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS	View document
18 Jun 1987	EXEMPTION FROM APPOINTING AUDITORS 301286	View document
25 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
25 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
11 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/84	View document
11 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document