CHANDLER & CO.UK LTD.

Company Documents

DateDescription
08/01/258 January 2025 Liquidators' statement of receipts and payments to 2024-11-15

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16/04/2416 April 2024 Appointment of a voluntary liquidator

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15/04/2415 April 2024 Removal of liquidator by court order

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27/12/2327 December 2023 Liquidators' statement of receipts and payments to 2023-11-15

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21/07/2321 July 2023 Appointment of a voluntary liquidator

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21/07/2321 July 2023 Removal of liquidator by court order

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16/01/2316 January 2023 Liquidators' statement of receipts and payments to 2022-11-15

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04/01/224 January 2022 Liquidators' statement of receipts and payments to 2021-11-15

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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02/12/112 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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06/12/106 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/05/087 May 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/04/0710 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 LOCATION OF REGISTER OF MEMBERS

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 114A HIGH STREET GODALMING SURREY GU7 1DW

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02/12/052 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/08/0413 August 2004 DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004 COMPANY NAME CHANGED CHANDLER & CO INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/04; RESOLUTION PASSED ON 15/07/04

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15/01/0415 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/12/0324 December 2003 DIRECTOR'S PARTICULARS CHANGED

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01/07/031 July 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 SECRETARY RESIGNED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: PARK HOUSE, MILL STREET EAST MALLING KENT ME19 6BU

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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05/12/025 December 2002 SECRETARY RESIGNED

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05/12/025 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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