CHANNEL DYNAMICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1320 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/05/1320 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM MARLBOROUGH HOUSE 45 WYCOMBE END OLD TOWN BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ UNITED KINGDOM |
| 02/05/132 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/132 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/132 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/02/1327 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 140A TACHBROOK STREET LONDON SW1V 2NE |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS BARNSLEY / 05/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GRIFFITH / 05/01/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY RESIGNED ANGELA CADMAN |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | CANCEL 6 ORDINARY SHARE 11/02/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: WESLEY COURT PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 30/01/0030 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: THE OLD STUDIO HIGH STREET WEST WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3AB |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 2 CHAPEL STREET MARLOW BUCKS SL7 1DD |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/07/9323 July 1993 | SECRETARY RESIGNED |
| 19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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