CHILTERN THERMOFORMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2311 November 2023 | Final Gazette dissolved following liquidation |
| 11/11/2311 November 2023 | Final Gazette dissolved following liquidation |
| 11/08/2311 August 2023 | Return of final meeting in a members' voluntary winding up |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-13 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 30/07/2130 July 2021 | Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADFORD RYAN TURNER / 01/07/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON TA1 2UH |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COVERDALE |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWELL RUBBERMAID UK SERVICES LIMITED |
| 16/05/1816 May 2018 | CESSATION OF DELTAFORM LIMITED AS A PSC |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANSONE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 12/05/1712 May 2017 | SAIL ADDRESS CREATED |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP SISSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR RICHARD TODD SANSONE |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR BRADFORD RYAN TURNER |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ANDREW JAMES COVERDALE |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER |
| 01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 10/02/1610 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORGAN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MANU BETTEGOWDA |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1514 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MANU BETTEGOWDA |
| 08/05/158 May 2015 | SECRETARY APPOINTED MR PHILIP LINDSAY SISSON |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR KEVIN ALBERT INGRAM |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HORGAN |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL GLYNNE EVANS |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PULLAN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 19/06/1419 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAMS / 17/06/2014 |
| 19/06/1419 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR STEVEN GEOFFREY PULLAN |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/07/123 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/1123 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 21/06/1021 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT JONES / 28/05/2010 |
| 12/02/1012 February 2010 | CURRSHO FROM 31/05/2010 TO 30/04/2010 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/0912 June 2009 | COMPANY NAME CHANGED CHILTERN THERMOFORMINGS LIMITED CERTIFICATE ISSUED ON 12/06/09 |
| 28/05/0928 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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