CHILDERLEY ESTATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/04/139 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
20/02/1320 February 2013 | DECLARATION OF SOLVENCY |
20/02/1320 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CHILDERLEY HALL DRY DRAYTON CAMBRIDGE CB23 8BB |
20/02/1320 February 2013 | SPECIAL RESOLUTION TO WIND UP |
12/03/1212 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
11/04/1111 April 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
22/03/1022 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAROLYN CUMMING / 25/01/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE EVELYN JENKINS / 25/01/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN POULTON / 25/01/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JENKINS / 25/01/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY HEATH / 25/01/2010 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
16/03/0916 March 2009 | DIRECTOR'S PARTICULARS MARTIN JENKINS |
16/03/0916 March 2009 | DIRECTOR'S PARTICULARS JOCELYN POULTON |
16/03/0916 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | DIRECTOR APPOINTED JOCELYN POULTON |
21/04/0821 April 2008 | DIRECTOR APPOINTED ALISON CAROLYN CUMMING |
21/04/0821 April 2008 | DIRECTOR APPOINTED PENNY HEATH |
21/04/0821 April 2008 | DIRECTOR RESIGNED JOHN JENKINS |
16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: CHILDERLEY HALL DRY DRAYTON CAMBRIDGE CB3 8BB |
16/04/0816 April 2008 | DIRECTOR'S PARTICULARS JOHN JENKINS |
16/04/0816 April 2008 | DIRECTOR'S PARTICULARS CHLOE JENKINS |
16/04/0816 April 2008 | DIRECTOR'S PARTICULARS MARTIN JENKINS |
16/04/0816 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
26/03/0726 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
23/03/0723 March 2007 | SECRETARY RESIGNED |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0618 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
29/03/0429 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
28/02/0328 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
20/03/0220 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/02/0219 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
13/09/0113 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0130 April 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
19/02/0119 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
10/02/0010 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
18/02/9918 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
25/01/9825 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
02/02/972 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
24/01/9624 January 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
09/02/959 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
07/02/947 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
22/08/9322 August 1993 | DIRECTOR RESIGNED |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
02/02/932 February 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
24/01/9224 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
17/09/9117 September 1991 | S252 DISP LAYING ACC 10/09/91 |
17/09/9117 September 1991 | S386 DISP APP AUDS 10/09/91 |
17/09/9117 September 1991 | S366A DISP HOLDING AGM 10/09/91 |
22/05/9122 May 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
24/01/9124 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
30/01/9030 January 1990 | RETURN MADE UP TO 25/01/90; NO CHANGE OF MEMBERS |
30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
15/02/8915 February 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | NC INC ALREADY ADJUSTED |
30/09/8830 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/87 |
27/09/8827 September 1988 | ADOPT MEM AND ARTS 240887 |
30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
02/02/882 February 1988 | RETURN MADE UP TO 09/01/88; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
12/01/8712 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
05/04/575 April 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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