CompaniesInTheUK

CHIEFSUM LIMITED

Company number 02195194 ·

Dissolved

117 filings

Date Filing
27 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Dec 2014 DISS REQUEST WITHDRAWN View document
21 Oct 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Oct 2014 APPLICATION FOR STRIKING-OFF View document
4 Sep 2014 04/09/14 STATEMENT OF CAPITAL GBP 2 View document
28 Aug 2014 STATEMENT BY DIRECTORS View document
28 Aug 2014 REDUCE ISSUED CAPITAL 15/07/2014 View document
28 Aug 2014 ADOPT ARTICLES 15/07/2014 View document
28 Aug 2014 SOLVENCY STATEMENT DATED 15/07/14 View document
18 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
9 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/10/2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009 View document
2 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
2 Jan 2008 DIRECTOR RESIGNED View document
19 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
27 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 DIRECTOR RESIGNED View document
16 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
10 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
10 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
20 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
1 Aug 2003 SECRETARY RESIGNED View document
31 Jul 2003 NEW SECRETARY APPOINTED View document
26 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 DIRECTOR RESIGNED View document
8 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
28 Oct 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: · THE PICKERIDGE · STOKE COMMON ROAD · FULMER · BUCKS SL3 6HA View document
10 Oct 2002 AUDITOR'S RESIGNATION View document
1 Oct 2002 AUD APPT 01/08/02 View document
14 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Aug 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
18 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Jul 2001 NEW SECRETARY APPOINTED View document
16 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 DIRECTOR RESIGNED View document
4 Jan 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
27 Oct 1999 S366A DISP HOLDING AGM 01/10/99 View document
25 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Aug 1999 SECRETARY RESIGNED View document
9 Aug 1999 DIRECTOR RESIGNED View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
9 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
6 Aug 1998 DIRECTOR RESIGNED View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
19 Dec 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
31 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
10 Dec 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
11 Oct 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
5 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
3 Jan 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
18 Jul 1995 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 View document
30 Jun 1995 DIRECTOR RESIGNED View document
5 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View document
2 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
24 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View document
17 Dec 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
17 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
13 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 View document
2 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 20/01/92 View document
17 Dec 1991 FULL ACCOUNTS MADE UP TO 31/07/91 View document
17 Dec 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
19 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
19 Dec 1990 FULL ACCOUNTS MADE UP TO 31/07/90 View document
7 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
15 Jan 1990 REGISTERED OFFICE CHANGED ON 15/01/90 FROM: · 100 BEARWOOD ROAD · BARKHAM · WOKINGHAM · BERKSHIRE RG11 4SR View document
15 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1990 NEW DIRECTOR APPOINTED View document
24 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
24 Nov 1989 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View document
24 Nov 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View document
15 Mar 1989 REGISTERED OFFICE CHANGED ON 15/03/89 FROM: · PROSPECT HOUSE · THE BROADWAY · FARNHAM COMMON · SLOUGH BERKS SL2 3PQ View document
8 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1988 DIRECTOR RESIGNED View document
1 Nov 1988 NEW DIRECTOR APPOINTED View document
31 Oct 1988 NEW DIRECTOR APPOINTED View document
25 Oct 1988 WD 12/10/88 AD 18/08/88--------- · ￯﾿ﾽ SI 998@1=998 · ￯﾿ﾽ IC 2/1000 View document
24 Oct 1988 REDES & CON SHARES 180888 View document
24 Oct 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
24 Oct 1988 REGISTERED OFFICE CHANGED ON 24/10/88 FROM: · TASKMASTERS · GARTH ROAD · MORDEN · SURREY · SM4 4NJ View document
24 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1988 NEW DIRECTOR APPOINTED View document
29 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jan 1988 REGISTERED OFFICE CHANGED ON 29/01/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
12 Jan 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
22 Dec 1987 ALTER MEM AND ARTS 251187 View document
17 Nov 1987 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document