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CHARD JANITORIAL SUPPLIES LIMITED

Company number 00052759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2009 DS01 Application to strike the company off the register
28 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve £140,000 cancelled
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 SH20 Statement by Directors
20 Aug 2009 MISC Memorandum of capital - processed 20/08/09
20 Aug 2009 CAP-SS Solvency Statement dated 17/08/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Cancel share prem a/c 17/08/2009
28 May 2009 363a Return made up to 25/05/09; full list of members
28 May 2009 288c Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:
19 May 2009 288c Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw
15 May 2009 287 Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH
02 Oct 2008 288a Director appointed alexandra laan
26 Sep 2008 AA Accounts made up to 31 December 2007
28 May 2008 363a Return made up to 25/05/08; full list of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
22 Nov 2007 353 Location of register of members
20 Nov 2007 288c Director's particulars changed
30 May 2007 363a Return made up to 25/05/07; full list of members
30 May 2007 353 Location of register of members
27 Mar 2007 AA Accounts made up to 31 December 2006
13 Nov 2006 288c Secretary's particulars changed;director's particulars changed
09 Nov 2006 288c Director's particulars changed