CHESTERFIELDS DIRECT LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 APPLICATION FOR STRIKING-OFF

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON JAMES ALLEN / 03/02/2012

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03/02/123 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MILTON JAMES ALLEN / 03/02/2012

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O CURRIE ACCOUNTANCY LIMITED FIRST FLOOR 13A HIGH STREET EDENBRIDGE KENT TN8 5AB UNITED KINGDOM

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06/10/116 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MILTON JAMES ALLEN / 01/08/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON JAMES ALLEN / 01/08/2011

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06/10/116 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM SQUIRREL LODGE SWAN LANE EDENBRIDGE KENT TN8 6AL

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/09/047 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: G OFFICE CHANGED 01/09/04 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP

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01/09/031 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/09/026 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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01/09/001 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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31/08/9931 August 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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28/09/9828 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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10/05/9810 May 1998 DELIVERY EXT'D 3 MTH 31/08/97

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04/09/974 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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08/04/978 April 1997 STRIKE-OFF ACTION DISCONTINUED

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07/04/977 April 1997 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 FIRST GAZETTE

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06/12/956 December 1995

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06/12/956 December 1995

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06/12/956 December 1995

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06/12/956 December 1995 SECRETARY RESIGNED

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06/12/956 December 1995 DIRECTOR RESIGNED

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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06/12/956 December 1995

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06/12/956 December 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: G OFFICE CHANGED 06/12/95 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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05/12/955 December 1995 COMPANY NAME CHANGED HEADPART LIMITED CERTIFICATE ISSUED ON 06/12/95

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23/08/9523 August 1995 Incorporation

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23/08/9523 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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