N.H.CHAPMAN AND COMPANY LIMITED

Company Documents

DateDescription
11/02/1611 February 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/11/1511 November 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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04/03/154 March 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015

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10/03/1410 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SIESTA HOUSE, MARKET STREET, NEWCASTLE UPON TYNE NE1 6NA

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17/01/1317 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1317 January 2013 DECLARATION OF SOLVENCY

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17/01/1317 January 2013 SPECIAL RESOLUTION TO WIND UP

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02/09/122 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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01/09/121 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD HACKWORTH CHAPMAN / 02/08/2012

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28/10/1128 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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18/08/1118 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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06/09/106 September 2010 02/08/10 NO CHANGES

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21/11/0921 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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26/08/0926 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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04/09/084 September 2008 RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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24/08/0724 August 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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05/09/065 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 AUDITOR'S RESIGNATION

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06/12/056 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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22/08/0522 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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23/08/0423 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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18/08/0318 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 AUDITOR'S RESIGNATION

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03/12/023 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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02/09/022 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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03/09/013 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/08/009 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/08/999 August 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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28/09/9828 September 1998 AUDITOR'S RESIGNATION

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06/08/986 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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07/08/977 August 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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29/08/9629 August 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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29/08/9529 August 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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31/08/9431 August 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS

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09/12/939 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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03/09/933 September 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

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13/08/9213 August 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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12/08/9112 August 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS

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12/08/9112 August 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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13/09/9013 September 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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13/09/9013 September 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 DIRECTOR RESIGNED

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06/02/906 February 1990 £ IC 26200/13100 31/01/90 £ SR 13100@1=13100

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05/12/895 December 1989 13100 @ £1 29/11/89

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25/07/8925 July 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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29/06/8829 June 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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07/09/877 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/8714 August 1987 NEW DIRECTOR APPOINTED

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04/08/874 August 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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04/08/874 August 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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04/08/874 August 1987 ALTER MEM AND ARTS 300687

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17/07/8617 July 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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17/07/8617 July 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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25/06/8325 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/01/83

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24/07/8224 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/01/82

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25/11/3025 November 1930 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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