CHILVERS AUTOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/233 November 2023 | Final Gazette dissolved following liquidation |
| 03/11/233 November 2023 | Final Gazette dissolved following liquidation |
| 03/08/233 August 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2329 March 2023 | Liquidators' statement of receipts and payments to 2023-01-28 |
| 02/12/222 December 2022 | Appointment of a voluntary liquidator |
| 02/12/222 December 2022 | Removal of liquidator by court order |
| 28/07/2128 July 2021 | Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-28 |
| 11/01/2111 January 2021 | Appointment of a voluntary liquidator |
| 11/01/2111 January 2021 | Removal of liquidator by court order |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: "LANGHOLME" LODGE LANE LANGHAM, COLCHESTER ESSEX CO4 5LZ |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | ; REGISTERED OFFICE CHANGED ON 12/06/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 14/04/7514 April 1975 | CERTIFICATE OF INCORPORATION |
| 14/04/7514 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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