CHIPCO BONDING SYSTEMS U.K. LIMITED

Company Documents

DateDescription
24/01/1224 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/03/1111 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NORMAN KING / 01/12/2009

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER TUBBY / 01/12/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/02/0916 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 6 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ES CORBY NORTHAMPTONSHIRE NN17 4AP

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22/02/0722 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/08/0625 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/069 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/10/0327 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/06/0313 June 2003 ACC. REF. DATE EXTENDED FROM 06/11/02 TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 06/11/01

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15/11/0115 November 2001 DIRECTOR RESIGNED

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CHELSEA WORKS ST MICHAELS ROAD KETTERING

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/01/994 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/12/9731 December 1997 DIRECTOR RESIGNED

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23/12/9723 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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20/12/9620 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/12/9527 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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27/12/9527 December 1995

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27/12/9527 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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22/01/9522 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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31/01/9431 January 1994 EXEMPTION FROM APPOINTING AUDITORS 21/12/92

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12/01/9412 January 1994

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/01/937 January 1993

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07/01/937 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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07/01/937 January 1993 EXEMPTION FROM APPOINTING AUDITORS 21/12/92

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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08/01/928 January 1992

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/02/905 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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05/02/905 February 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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04/02/894 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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04/02/894 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/01/8822 January 1988 RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS

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22/01/8822 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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12/01/8712 January 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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12/01/8712 January 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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22/05/8622 May 1986 COMPANY NAME CHANGED CHELSEA HEEL COVERING COMPANY LI MITED CERTIFICATE ISSUED ON 22/05/86

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