CHRISTMAS-E LIMITED
Company number 03844039 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Mar 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 Dec 2021 | Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Mr Michael Arnaouti as a director on 2021-12-17 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Mark Ashcroft as a director on 2021-12-16 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 | View document |
| 27 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / FINDEL P.L.C. / 01/03/2018 | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI | View document |
| 8 May 2017 | DIRECTOR APPOINTED MARK ASHCROFT | View document |
| 5 May 2017 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 | View document |
| 30 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE | View document |
| 3 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 | View document |
| 30 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | View document |
| 17 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | View document |
| 21 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MARK ASHCROFT | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON | View document |
| 14 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 2 GREGORY STREET HYDE CHESHIRE SK4 4TH ENGLAND | View document |
| 17 Dec 2010 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 17/09/2010 | View document |
| 15 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HINTON | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR CHRIS DAVID HINTON | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BURLEY HOUSE BRADFORD ROAD, BURLEY IN WHARFEDALE, ILKLEY WEST YORKSHIRE LS29 7DZ | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | View document |
| 12 Oct 2009 | FULL ACCOUNTS MADE UP TO 03/04/09 | View document |
| 7 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/09/00 | View document |
| 16 Nov 1999 | SECRETARY RESIGNED | View document |
| 16 Nov 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | COMPANY NAME CHANGED HAMSARD 5060 LIMITED CERTIFICATE ISSUED ON 04/10/99 | View document |
| 17 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |