CHILTERN (EARLY PHASE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1623 April 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/03/168 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/161 March 2016 | APPLICATION FOR STRIKING-OFF |
| 07/02/167 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR OWEN DONALD LEWIS |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN KERHOF |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED IAN ANDREW MCDONALD |
| 07/02/127 February 2012 | SECRETARY APPOINTED OWEN LEWIS |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BOYD |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 3000002 |
| 20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CORNELIS KERHOF / 03/04/2010 |
| 21/01/1021 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CORNELIS KERHOF / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | COMPANY NAME CHANGED CHILTERN (EARLY STAGE) LIMITED CERTIFICATE ISSUED ON 31/01/08 |
| 22/01/0822 January 2008 | COMPANY NAME CHANGED MM&S (5332) LIMITED CERTIFICATE ISSUED ON 22/01/08 |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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