CHAPTER ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | STRUCK OFF AND DISSOLVED |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 28/06/1228 June 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | SAIL ADDRESS CREATED |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 04/05/2011 |
| 23/06/1023 June 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 01/01/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEE SHRIMPTON / 01/01/2010 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/108 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 5 LIBERTY SQUARE, KINGS HILL WEST MALLING KENT ME19 4AU |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0827 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 11 MELROSE AVENUE KINGS HILL WEST MALLING KENT ME19 4SJ |
| 18/04/0618 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 14 WINSTON AVENUE, KINGS HILL WEST MALLING KENT ME19 4WT |
| 10/06/0310 June 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 14/05/0214 May 2002 | S366A DISP HOLDING AGM 11/02/02 S252 DISP LAYING ACC 11/02/02 S386 DISP APP AUDS 11/02/02 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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