CHAPMAN (CE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | SOLVENCY STATEMENT DATED 09/07/15 |
| 24/07/1524 July 2015 | STATEMENT BY DIRECTORS |
| 24/07/1524 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 2 |
| 24/07/1524 July 2015 | REDUCE ISSUED CAPITAL 09/07/2015 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED CLAES JORWALL |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON |
| 09/07/159 July 2015 | DIRECTOR APPOINTED CHARLOTTA INGRID GRAHS |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 04/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARA JOSEPHINE DE KRETSER / 04/04/2012 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE |
| 15/09/1015 September 2010 | ADOPT ARTICLES 07/06/2010 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | ADOPT ARTICLES 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MRS EVA ELISABETH ANDRE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O TRELLEBORG AUTOMOTIVE UK LTD HOLBROOK LANE COVENTRY CV6 4QX |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: TRELLEBORG HOLDINGS UK LTD CASTL VALE IND ESTATE MAYBROOK ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AX |
| 31/08/0131 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: GRIMSHAW BRODGE ECCLESHILL DARWEN LANCASHIRE BB3 3PF |
| 27/08/9927 August 1999 | COMPANY NAME CHANGED CHAPMAN ENVELOPES LIMITED CERTIFICATE ISSUED ON 31/08/99 |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/08/975 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | S252 DISP LAYING ACC 16/05/96 |
| 26/05/9626 May 1996 | S366A DISP HOLDING AGM 16/05/96 |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: CHAPMAN HOUSE FARWIG LANE BROMLEY KENT BR1 3QS |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/917 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 05/12/89 |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | ACCOUNTING REF. DATE EXT FROM 28/03 TO 30/06 |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 17/04/8417 April 1984 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company