THE CHITTY FOOD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/09/1221 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/09/1221 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2012 |
| 09/08/129 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2012 |
| 07/03/127 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/03/127 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012 |
| 06/10/116 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2011 |
| 25/05/1125 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 11/05/1111 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/05/114 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM GRAFTON HOUSE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 15/03/1115 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/10/1014 October 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZOE CAROLINE HOLLINS / 23/09/2010 |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/09 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM BUSINESS CENTRE HAZLETON INTERCH LAKESMERE ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 9FB |
| 08/04/108 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RACE |
| 04/11/094 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MARTIN RACE |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ARTICLES OF ASSOCIATION |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/04 |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0516 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/0428 January 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/01/0428 January 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 17/12/0317 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/10/02 |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 27/10/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/10/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RP |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/11/96 |
| 30/05/9630 May 1996 | COMPANY NAME CHANGED CHITTY GROUP PLC CERTIFICATE ISSUED ON 31/05/96 |
| 28/03/9628 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 27/10/95 |
| 27/04/9527 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/10/94 |
| 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 |
| 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 |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/10/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/10/92 |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/10/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 26/10/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/887 September 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 05/08/875 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 01/04/871 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 13/03/8713 March 1987 | GAZETTABLE DOCUMENT |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: OLD GUN COURT NORTH STREET DORKING SURREY RH4 1BP |
| 05/03/875 March 1987 | APPLICATION COMMENCE BUSINESS |
| 02/03/872 March 1987 | COMPANY NAME CHANGED LINKFACTOR PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 02/03/87 |
| 19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/8626 November 1986 | CERTIFICATE OF INCORPORATION |
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