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CHAFFORD HUNDRED LIMITED

Company number 02032794

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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)
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	View PDF Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	View PDF Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013 - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	View PDF Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	View PDF Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-28 - link opens in a new window - 1 page (1 page)
12 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AP01	Appointment of Mr Phillip Thomas Edward Lanyon as a director on 25 October 2012	View PDF Appointment of Mr Phillip Thomas Edward Lanyon as a director on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of David John Simms as a director on 25 October 2012	View PDF Termination of appointment of David John Simms as a director on 25 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP02	Appointment of Lafarge Directors (Uk) Limited as a director on 25 October 2012	View PDF Appointment of Lafarge Directors (Uk) Limited as a director on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of Ms Deborah Grimason as a director on 25 October 2012	View PDF Appointment of Ms Deborah Grimason as a director on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of Andrew Jonathan Toyn as a director on 25 October 2012	View PDF Termination of appointment of Andrew Jonathan Toyn as a director on 25 October 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 10,000	View PDF Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 5 pages (5 pages)

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