CHILMARK PROJECTS LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/08/112 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1125 July 2011 APPLICATION FOR STRIKING-OFF

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 15 August 2010 with full list of shareholders

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR

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29/10/0929 October 2009 Annual return made up to 15 August 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CLAYTON / 05/10/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 SECRETARY RESIGNED

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 LOCATION OF REGISTER OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/09/048 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/09/0224 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/06/0210 June 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 DIRECTOR RESIGNED

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30/08/0130 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 DIRECTOR'S PARTICULARS CHANGED

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08/04/008 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/09/988 September 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/09/979 September 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: G OFFICE CHANGED 27/05/97 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/09/9627 September 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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06/08/966 August 1996 S80A AUTH TO ALLOT SEC 08/07/96

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06/08/966 August 1996 S252 DISP LAYING ACC 08/07/96

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06/08/966 August 1996 S366A DISP HOLDING AGM 08/07/96

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06/08/966 August 1996 S386 DISP APP AUDS 08/07/96

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06/08/966 August 1996 S369(4) SHT NOTICE MEET 08/07/96

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22/02/9622 February 1996

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22/02/9622 February 1996 NEW DIRECTOR APPOINTED

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19/12/9519 December 1995 Resolutions

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19/12/9519 December 1995 EXEMPTION FROM APPOINTING AUDITORS 19/10/95

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19/12/9519 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/12/951 December 1995 COMPANY NAME CHANGED PJC HOMES LIMITED CERTIFICATE ISSUED ON 04/12/95

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26/09/9526 September 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/10/9411 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/10/9411 October 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: G OFFICE CHANGED 11/10/94 33 CRWYS ROAD CARDIFF CF2 4YF

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11/10/9411 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9411 October 1994

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11/10/9411 October 1994 NC INC ALREADY ADJUSTED 08/09/94

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11/10/9411 October 1994 Resolutions

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11/10/9411 October 1994 � NC 100/1000 08/09/9

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19/09/9419 September 1994 COMPANY NAME CHANGED TONEBAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/09/94

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15/08/9415 August 1994 Incorporation

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15/08/9415 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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