CHILTERN STORAGE SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM UNIT 2 QUARRY COURT PITSTONE GREEN BUSINESS PARK QUARRY ROAD PITSTONE LU7 9GW |
| 28/11/1828 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/11/1828 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/01/168 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/01/1318 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 14 TAPLIN WAY TYLERS GREEN PENN BUCKINGHAMSHIRE HP10 8DW |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/01/1217 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/01/1124 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MIRKOVIC / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARSTANG WILLIAMSON / 26/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 13/09/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: THE OLD COCK INN HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LW |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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