CHIMNEY CARE LIMITED


Registered number: 03192115
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Name: CHIMNEY CARE LIMITED
CHIMNEY CARE LTD
Address: 3 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, TAMWORTH, B77 4BF
Incorporation Date: 1996-04-29

Company status: Dissolved


Company Documents

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