Name: |
CHIMNEY CARE LIMITED
CHIMNEY CARE LTD |
Address: | 3 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, TAMWORTH, B77 4BF |
Incorporation Date: | 1996-04-29 |
date | name | form type |
2017-01-23 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2017-04-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-06-08 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016 | 4.68 |
2015-04-08 | 30/04/14 FULL LIST | AR01 |
2015-04-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-04-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-04-24 | DECLARATION OF SOLVENCY | 4.70 |
2015-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROMHIGH BROOMS INDUSTRIAL ESTATE37 CHAPMAN WAYTUNBRIDGE WELLSKENTTN2 3EF | AD01 |
2015-04-30 | SECOND FILING WITH MUD 29/04/13 FOR FORM AR01 | RP04 |
2015-04-15 | CURREXT FROM 31/10/2014 TO 30/04/2015 | AA01 |
2014-05-28 | 29/04/14 FULL LIST | AR01 |
2014-09-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-11-05 | PREVSHO FROM 30/04/2015 TO 31/10/2014 | AA01 |
2013-12-20 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-05-22 | 29/04/13 FULL LIST | AR01 |
2012-11-20 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-05-01 | 29/04/12 FULL LIST | AR01 |
2012-08-17 | SECRETARY APPOINTED MRS FRANCES BURNETT | AP03 |
2012-08-17 | APPOINTMENT TERMINATED, SECRETARY ALAN ROSE | TM02 |
2011-01-12 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-12-07 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-05-20 | 29/04/11 FULL LIST | AR01 |
2010-06-15 | 29/04/10 FULL LIST | AR01 |
2010-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSE / 01/10/2009 | CH01 |
2009-12-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-06-09 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | 363a |
2008-12-01 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-06-24 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | 363a |
2007-06-29 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | 363s |
2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2006-01-20 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM:43 BATTERY HILLFAIRLIGHTHASTINGSEAST SUSSEX TN35 4AP | 287 |
2006-07-19 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363s |
2006-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-08-16 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM:40 HEATHLANDSWESTFIELDHASTINGSEAST SUSSEX TN35 4QZ | 287 |
2005-09-13 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM:43 BATTERY HILLFAIRLIGHTHASTINGSEAST SUSSEX TN35 4AP | 287 |
2005-06-08 | RETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS | 363s |
2004-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-05-13 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | 363s |
2004-03-30 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM:18 WELLINGTON SQUAREHASTINGSEAST SUSSEX TN34 1PB | 287 |
2004-11-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-06-03 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | 363s |
2002-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
2002-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
2002-05-23 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | 363s |
2001-04-26 | CONVE26/02/01 | 122 |
2001-04-26 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2001-04-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2001-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
2001-05-29 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | 363s |
2000-06-07 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | 363s |
1999-07-08 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | 363s |
1999-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
1998-10-15 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM:OLD BREWERY YARDHIGH STREETBATTLEEAST SUSSEX TN33 0AF | 287 |
1998-06-26 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | 363s |
1998-02-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | AA |
1998-02-16 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM:BLOSSOM HILL, NORSTEAD HILLPRATTS BOTTOMORPINGTONKENT BR6 7PQ | 287 |
1998-05-26 | NEW DIRECTOR APPOINTED | 288a |
1998-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | AA |
Last update: 2019-08-09 11:11:51