CHILTERNS MANOR LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 STRUCK OFF AND DISSOLVED

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16/09/1416 September 2014 FIRST GAZETTE

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02/07/132 July 2013 FIRST GAZETTE

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25/05/1125 May 2011 ORDER OF COURT - RESTORATION

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01/06/101 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/02/1016 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/104 February 2010 APPLICATION FOR STRIKING-OFF

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27/03/0927 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/02/0813 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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11/02/0811 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0717 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/09/0711 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/01/0721 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0511 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/12/0318 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/12/0220 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 NEW SECRETARY APPOINTED

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/01/0228 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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06/03/016 March 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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09/03/009 March 2000 NEW SECRETARY APPOINTED

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31/01/0031 January 2000 SECRETARY RESIGNED

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26/01/0026 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 SECRETARY RESIGNED

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21/01/0021 January 2000 DIRECTOR RESIGNED

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13/12/9913 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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