CHAUCER CONTRACTING LIMITED

Company Documents

DateDescription
03/09/153 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015

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24/02/1524 February 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015

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28/08/1428 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014

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03/02/143 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014

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29/07/1329 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013

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05/02/135 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013

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01/08/121 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012

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01/08/121 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012

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31/01/1231 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012

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15/08/1115 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011

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21/03/1121 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2011

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09/08/109 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010

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10/08/0910 August 2009 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM
JUDD HOUSE 16 EAST STREET
TONBRIDGE
KENT
TN9 1HG

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31/07/0931 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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31/07/0931 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/0931 July 2009 STATEMENT OF AFFAIRS/4.19

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
BARHAM COURT BUSINESS CENTRE
TESTON
MAIDSTONE
KENT
ME18 5BZ

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY PHILIP JONES

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26/01/0926 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/01/0926 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/01/0915 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/09/089 September 2008 DIRECTOR APPOINTED DAVID JOHN SAVIN

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY BONSER

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15/05/0815 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 28/02/08 TOTAL EXEMPTION FULL

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14/06/0714 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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23/05/0723 May 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ￯﾿ᄑ NC 100/102
31/01/05

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16/05/0516 May 2005 SECRETARY'S PARTICULARS CHANGED

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16/05/0516 May 2005 NC INC ALREADY ADJUSTED 31/01/05

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04/05/054 May 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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17/05/0417 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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27/05/0327 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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12/11/0112 November 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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29/06/0129 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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12/07/0012 July 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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12/05/9912 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9818 May 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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07/05/987 May 1998 ACC. REF. DATE SHORTENED FROM 01/07/98 TO 28/02/98

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01/12/971 December 1997 SECRETARY RESIGNED

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01/12/971 December 1997 NEW SECRETARY APPOINTED

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01/12/971 December 1997 NEW DIRECTOR APPOINTED

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01/12/971 December 1997 NEW DIRECTOR APPOINTED

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01/12/971 December 1997 DIRECTOR RESIGNED

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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28/10/9728 October 1997 COMPANY NAME CHANGED
WILLOWBANK DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 29/10/97

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02/10/972 October 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
67 BETHEL ROAD
SEVENOAKS
KENT TN13 3UE

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09/12/969 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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04/12/964 December 1996 COMPANY NAME CHANGED
WILLOWBANK CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 05/12/96

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23/09/9623 September 1996 COMPANY NAME CHANGED
HEADLEY HOMES LTD.
CERTIFICATE ISSUED ON 24/09/96

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM:
8A HIGH STREET
ESHER
SURREY KT10 9RT

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/09/9616 September 1996 RETURN MADE UP TO 24/05/96; CHANGE OF MEMBERS

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 01/07/95

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14/09/9514 September 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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23/06/9423 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07

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23/06/9423 June 1994 NEW SECRETARY APPOINTED

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14/06/9414 June 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 DIRECTOR RESIGNED

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02/06/942 June 1994 SECRETARY RESIGNED

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24/05/9424 May 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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