CHILTERN DEMOLITION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/174 August 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 26/10/1626 October 2016 | INSOLVENCY:RE PROGRESS REPORT 16/09/2015-15/09/2016 |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/11/1524 November 2015 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 15/09/2015 |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM UNIT 3 LANGLEY WHARF RAILWAY TERRACE KINGS LANGLEY HERTFORDSHIRE WD4 8JE ENGLAND |
| 21/10/1421 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 22/07/1422 July 2014 | ORDER OF COURT TO WIND UP |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM C/O GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM UNIT 3 LANGLEY WHARF RAILWAY TERRACE, KINGS LANGLEY HERTFORDSHIRE WD4 8JE |
| 14/03/1414 March 2014 | SECOND FILING WITH MUD 13/11/13 FOR FORM AR01 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDMONDS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKFIELD |
| 10/12/1310 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/03/135 March 2013 | SOLVENCY STATEMENT DATED 31/01/13 |
| 05/03/135 March 2013 | STATEMENT BY DIRECTORS |
| 05/03/135 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/135 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/135 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 716 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAGG |
| 15/11/1215 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY EDMONDS / 08/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/06/0911 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED STEPHEN ROY EDMONDS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAGG / 13/08/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/10/0726 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 2 MARLOWS COURT 67 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 PEACOCK HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 PEACOCK HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 26/02/0126 February 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: G OFFICE CHANGED 20/04/00 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ |
| 26/11/9926 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/03/9915 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: G OFFICE CHANGED 02/12/97 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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