| Name: |
CHAUCER STONE CO. LTD
CHAUCER STONE CO. LIMITED |
| Address: | 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR |
| Incorporation Date: | 2006-08-22 |
| date | name | form type |
| 2016-01-21 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-04-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-01-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-01-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROMBLUE HOUSE FARM OFFICEBRENTWOOD ROAD WEST HORNDONBRENTWOODESSEXCM13 3LX | AD01 |
| 2015-01-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-10-16 | 22/08/14 FULL LIST | AR01 |
| 2014-04-06 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM236 MAIN ROAD, GIDEA PARKROMFORDESSEXRM2 5HA | AD01 |
| 2013-03-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | 22/08/13 FULL LIST | AR01 |
| 2012-02-26 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 22/08/12 FULL LIST | AR01 |
| 2011-09-15 | 22/08/11 FULL LIST | AR01 |
| 2011-03-03 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 22/08/10 FULL LIST | AR01 |
| 2010-09-28 | SECRETARY'S CHANGE OF PARTICULARS / JANICE LIMAN / 22/08/2010 | CH03 |
| 2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DAVID LIMAN / 22/08/2010 | CH01 |
| 2010-03-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-11 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-12 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-10-09 | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | 363s |
| 2007-09-11 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-31 | DIRECTOR RESIGNED | 288b |
| 2006-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-31 | SECRETARY RESIGNED | 288b |
| 2006-11-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-06 20:15:02