CLS (CHIPPENHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 03/04/243 April 2024 | Application to strike the company off the register |
| 18/03/2418 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 21/12/2321 December 2023 | Registered office address changed from C/O Fluorocarbon Company Limited Caxton Hill Hertford SG13 7NH to Argyle Gate Argyle Way Stevenage Hertfordshire SG1 2AD on 2023-12-21 |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/09/2228 September 2022 | Director's details changed for Mr Fergus John Wells on 2022-09-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | Satisfaction of charge 020199300008 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 020199300007 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDNER |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020199300007 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020199300006 |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | COMPANY NAME CHANGED CHIPPENHAM LODGE STUD LIMITED CERTIFICATE ISSUED ON 02/10/12 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GARDNER / 31/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JESSE WELLS / 31/12/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CUMINS / 31/12/2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/03/119 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/07 |
| 12/08/0812 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/06 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | AUDITOR'S RESIGNATION |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | � NC 100/10000000 22/ |
| 19/07/0519 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 26/08/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 28/08/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 136 HIGH STREET NEWMARKET SUFFOLK CB8 8JP |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 27/08/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 28/08/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | COMPANY NAME CHANGED FLUOROCARBON BLOODSTOCK LIMITED CERTIFICATE ISSUED ON 07/09/93 |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 26/08/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/862 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/11/8614 November 1986 | REGISTERED OFFICE CHANGED ON 14/11/86 FROM: CAXTON HILL HERTFORD HERTS SG13 7NH |
| 29/08/8629 August 1986 | MEMORANDUM OF ASSOCIATION |
| 28/08/8628 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/08/8619 August 1986 | COMPANY NAME CHANGED DONFELL LIMITED CERTIFICATE ISSUED ON 19/08/86 |
| 15/05/8615 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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