CHAS.ETHERINGTON,LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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26/01/1226 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/01/1226 January 2012 SAIL ADDRESS CHANGED FROM: C/O FISHER & COMPANY LIMITED 65 MARKET PLACE MARKET WEIGHTON YORK YO43 3AN ENGLAND

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/01/1124 January 2011 SAIL ADDRESS CREATED

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24/01/1124 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/01/1124 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/04/1021 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN ETHERINGTON / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MICHAEL ETHERINGTON / 05/01/2010

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/02/0610 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/03/0314 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ADOPT MEM AND ARTS 16/07/98

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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05/02/985 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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13/01/9413 January 1994

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/9312 January 1993

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12/01/9312 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/08/9218 August 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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24/04/9224 April 1992 REGISTERED OFFICE CHANGED ON 24/04/92 FROM: HALGARTH LODGE MILLINGTON POCKLINGTON E YORKS YO4 2TX

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12/02/9212 February 1992 REGISTERED OFFICE CHANGED ON 12/02/92

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12/02/9212 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/92

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12/02/9212 February 1992

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03/01/923 January 1992 FULL ACCOUNTS MADE UP TO 31/07/90

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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24/05/9124 May 1991

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24/05/9124 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/05/8924 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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30/06/8830 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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06/02/876 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/12/8617 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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08/05/868 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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