JAMES EDWARDS (CHESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | Application to strike the company off the register |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED DR. ELIZABETH LOUISE HANCOX |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE CATLIN / 01/09/2018 |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / NORMAND MOTOR GROUP LIMITED / 01/04/2018 |
| 11/04/1811 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/04/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM INCHCAPE HOUSE LANGFORD LANE KIDLINGTON OXFORD OX5 1HT |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WHEATLEY / 29/01/2016 |
| 16/12/1516 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ANTON CLIVE JEARY |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCORMACK |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCCLUSKEY / 05/06/2014 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED ROSS MCCLUSKEY |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REDUCE ISSUED CAPITAL 27/09/2011 |
| 30/09/1130 September 2011 | SOLVENCY STATEMENT DATED 27/09/11 |
| 30/09/1130 September 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1130 September 2011 | STATEMENT BY DIRECTORS |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/01/1010 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 01/12/2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 02/01/2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 3 BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SECTION 175 30/09/2008 |
| 24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE UK CORPORATE MANAGEMENT LIMITED / 25/03/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/12/01; NO CHANGE OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | 225 |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/03 |
| 11/08/9411 August 1994 | ADOPT MEM AND ARTS 29/07/94 |
| 11/08/9411 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 05/06/935 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS |
| 09/12/929 December 1992 | S252 DISP LAYING ACC 25/11/92 |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/12/90 |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 28/02/9028 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9013 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9013 February 1990 | ALTER MEM AND ARTS 31/01/90 |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | AUDITOR'S RESIGNATION |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: VICTORIA ROAD CHESTER CH2 2BH |
| 10/08/8710 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 01/03 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/12/868 December 1986 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 20/06/7720 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 04/06/764 June 1976 | ANNUAL RETURN MADE UP TO 16/04/76 |
| 04/06/764 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
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