CHGRMUPR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/10/1131 October 2011 | APPLICATION FOR STRIKING-OFF |
20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/07/1114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
14/07/1114 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 13/07/2011 |
11/04/1111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/04/1111 April 2011 | COMPANY NAME CHANGED JEANS FOR GENES LIMITED CERTIFICATE ISSUED ON 11/04/11 |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOARD |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOARD |
17/12/1017 December 2010 | DIRECTOR APPOINTED CAROLINE ELIZABETH HARDING |
17/12/1017 December 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARDING |
14/07/1014 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | DIRECTOR APPOINTED CAROLINE ELIZABETH HARDING |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARCIA GREEN |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DIAS |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ANGEL |
06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES DENTON |
05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
20/01/0920 January 2009 | DIRECTOR APPOINTED TIMOTHY BRETT JOHNSON |
21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL CARRINGTON |
21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLROYD |
01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN GOARD |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR LIZ NELSON |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | DIRECTOR RESIGNED |
15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/07/066 July 2006 | DIRECTOR RESIGNED |
06/07/066 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | DIRECTOR RESIGNED |
04/04/064 April 2006 | NEW SECRETARY APPOINTED |
04/04/064 April 2006 | SECRETARY RESIGNED |
04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 40-41 QUEEN SQUARE, LONDON, WC1N 3AJ |
23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
25/07/0525 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | NEW SECRETARY APPOINTED |
27/04/0427 April 2004 | SECRETARY RESIGNED |
17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
17/03/0317 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
27/01/0327 January 2003 | SECRETARY RESIGNED |
27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
01/08/021 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
13/09/0113 September 2001 | SECRETARY RESIGNED |
26/07/0126 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
18/07/0018 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
13/01/0013 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
16/07/9916 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
20/08/9820 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
14/07/9714 July 1997 | SECRETARY RESIGNED |
14/07/9714 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: 50 STRATTON STREET, LONDON, W1X 6NX |
01/08/961 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
28/03/9628 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | |
30/11/9530 November 1995 | |
30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | |
24/11/9524 November 1995 | COMPANY NAME CHANGED SHELFCO (NO. 1098) LIMITED CERTIFICATE ISSUED ON 27/11/95 |
22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
22/11/9522 November 1995 | |
22/11/9522 November 1995 | |
22/11/9522 November 1995 | DIRECTOR RESIGNED |
22/11/9522 November 1995 | |
22/11/9522 November 1995 | SECRETARY RESIGNED |
22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
28/06/9528 June 1995 | Incorporation |
28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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