CHASE GORDON LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/133 January 2013 | APPLICATION FOR STRIKING-OFF |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNRO |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAREN BUBB |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR MICHAEL MUNRO |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR DAREN BUBB |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR IAN MICHAEL BROWN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAREN BUBB |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GARCIA |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAREN BUBB |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNRO |
| 12/04/1112 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS CHRISTINA SABELLA GARCIA |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BROWN / 01/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MUNRO / 01/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY STEPHENS / 01/01/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HOLLAND / 01/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 24/10/0924 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED IAN MICHAEL BROWN |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MARK ANTONY STEPHENS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NC INC ALREADY ADJUSTED 17/05/06 |
| 02/06/062 June 2006 | � NC 100/10000 17/05/06 |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: G OFFICE CHANGED 24/02/03 21B HIGH STREET SEVENOAKS KENT TN13 1JD |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 C/O DAVIES COMPANY SERVICES LTD. GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3NG |
| 26/03/9926 March 1999 | Incorporation |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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