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CHANDLER & CO.UK LTD.

Company number 04606077

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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)
29 Nov 2012 600 Appointment of a voluntary liquidator
28 Nov 2012 AD01 Registered office address changed from the Coach House the Oasts Business Village Red Hill Wateringbury Kent ME18 5NN on 28 November 2012
27 Nov 2012 4.70 Declaration of solvency
27 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 2
06 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 02/12/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 363a Return made up to 02/12/07; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2007 288c Secretary's particulars changed;director's particulars changed
31 Jan 2007 288c Director's particulars changed
18 Dec 2006 363a Return made up to 02/12/06; full list of members
18 Dec 2006 353 Location of register of members
22 Aug 2006 288c Director's particulars changed
20 Jun 2006 AAMD Amended accounts made up to 31 December 2004
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
03 Feb 2006 287 Registered office changed on 03/02/06 from: 114A high street godalming surrey GU7 1DW
02 Dec 2005 363a Return made up to 02/12/05; full list of members