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CHIPS MANAGEMENT LIMITED

Company number 03996248

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2017 DS01 Application to strike the company off the register
17 Nov 2017 TM01 Termination of appointment of Rory John Todd Mcmillen as a director on 17 November 2017
17 Nov 2017 TM01 Termination of appointment of Victoria Jane Peters as a director on 17 November 2017
17 Nov 2017 TM02 Termination of appointment of Victoria Jane Peters as a secretary on 17 November 2017
16 Nov 2017 TM01 Termination of appointment of Douglas John Corbitt as a director on 16 November 2017
15 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AD01 Registered office address changed from Orchard Court V11 Binley Business Park Harry Weston Road Coventry CV3 2TQ to 2 East Union Street Rugby Warwickshire CV21 6AJ on 8 August 2016
31 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 50,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from Orchard Court Vll Ground Floor Binley Business Park Harry Weston Road Coventry CV3 2TQ to Orchard Court V11 Binley Business Park Harry Weston Road Coventry CV3 2TQ on 28 August 2014
29 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 50,000
06 May 2014 AD01 Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ England on 6 May 2014
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
15 Jul 2013 AP01 Appointment of Mr Douglas John Corbitt as a director
15 Jul 2013 AP01 Appointment of Mrs Victoria Jane Peters as a director
15 Jul 2013 AP01 Appointment of Mr Rory John Todd Mcmillen as a director
25 Jun 2013 TM01 Termination of appointment of Dino Peters as a director
25 Jun 2013 CH01 Director's details changed for Mr Gordon Roy Peters on 25 June 2013
25 Jun 2013 CH03 Secretary's details changed for Mrs Victoria Jane Peters on 25 June 2013
14 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders