CHAS NEWMAN & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1030 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/07/1030 July 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/06/108 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010 |
| 17/12/0917 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2009 |
| 07/08/097 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009 |
| 27/06/0927 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 3 HAVYAT BUSINESS PARK HAVYAT ROAD WRINGTON BRISTOL BS40 5PA |
| 03/06/083 June 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/06/083 June 2008 | STATEMENT OF AFFAIRS/4.19 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM UNIT 5 NORTHFIELD TRADING ESTATE BRIXHAM DEVON TQ5 8UA |
| 03/06/083 June 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MRS PAMALA ANN NEWMAN |
| 21/03/0821 March 2008 | SECRETARY APPOINTED MRS PAMALA ANN NEWMAN |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | £ IC 100/90 24/02/05 £ SR 10@1=10 |
| 09/03/059 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: UNIT 1 TORBAY TRADING ESTATE NEW ROAD BRIXHAM, DEVON, TQ5 8NF |
| 26/04/9526 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | SECRETARY RESIGNED |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: FISHMARKET BARBICAN PLYMOUTH PL1 2ZZ |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9315 April 1993 | |
| 30/03/9330 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED CHAS NEWMAN & SON LIMITED CERTIFICATE ISSUED ON 29/03/93 |
| 08/03/938 March 1993 | COMPANY NAME CHANGED QUAYSIDE FISHERIES (PLYMOUTH) LI MITED CERTIFICATE ISSUED ON 09/03/93 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/06/912 June 1991 | |
| 02/06/912 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 01/11/89 |
| 06/02/916 February 1991 | RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 01/11/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 01/11/87 |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 01/11/86 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 03/10/873 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 01/11/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 21/09/8221 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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