CHITTY GUILDFORD PROCESSING LIMITED

Company number 04304052 ·

Dissolved

57 filings

Date Filing
11 Jul 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Apr 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
25 Mar 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM GRAFTON HOUSE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR View document
24 Mar 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
24 Mar 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
24 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008835,00008588 View document
21 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
21 Oct 2010 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View document
14 Oct 2010 AUDITOR'S RESIGNATION View document
5 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ZOE CAROLINE HOLLINS / 23/09/2010 View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 30/10/09 View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM THE BUSINESS CENTRE HAZLETON INTERCHANGE, LAKESMERE RD, HORNDEAN, WATERLOOVILLE HAMPSHIRE PO8 9FQ View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN RACE View document
12 Nov 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
4 Nov 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REGINALD CHITTY / 01/10/2009 View document
22 Oct 2009 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
22 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RACE / 01/10/2009 View document
20 Oct 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
5 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
22 Jul 2008 DIRECTOR APPOINTED MARTIN RACE View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 26/10/07 View document
6 Nov 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
3 Sep 2007 FULL ACCOUNTS MADE UP TO 27/10/06 View document
19 Oct 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 28/10/05 View document
11 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
15 Jul 2005 DIRECTOR RESIGNED View document
17 Jun 2005 FULL ACCOUNTS MADE UP TO 29/10/04 View document
26 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
26 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
17 Jan 2004 AUDITOR'S RESIGNATION View document
17 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
11 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
28 Jul 2003 DIRECTOR RESIGNED View document
26 Jun 2003 DIRECTOR RESIGNED View document
28 May 2003 FULL ACCOUNTS MADE UP TO 25/10/02 View document
27 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
27 Oct 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 DIRECTOR RESIGNED View document
10 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2002 NEW SECRETARY APPOINTED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 SECRETARY RESIGNED View document
20 Nov 2001 COMPANY NAME CHANGED CHITTY GUILDFORD PROCESSORS LIMI TED CERTIFICATE ISSUED ON 20/11/01 View document
12 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document