| Name: |
THE T-CHEST (WHOLESALE) LIMITED
THE T-CHEST (WHOLESALE) LTD |
| Address: | 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB |
| Incorporation Date: | 1997-06-05 |
| date | name | form type |
| 2018-12-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-14 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | CS01 |
| 2018-03-13 | CESSATION OF GRANT PETERS AS A PSC | PSC07 |
| 2018-03-12 | DIRECTOR APPOINTED MR STEPHEN HUNT | AP01 |
| 2018-09-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HUNT | PSC01 |
| 2018-09-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-25 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-12 | APPOINTMENT TERMINATED, DIRECTOR GRANT PETERS | TM01 |
| 2017-11-09 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-09 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
| 2016-03-03 | 01/03/16 FULL LIST | AR01 |
| 2016-11-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-05 | 01/03/15 FULL LIST | AR01 |
| 2015-07-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT PETERS / 01/03/2014 | CH01 |
| 2014-03-10 | 01/03/14 FULL LIST | AR01 |
| 2014-09-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | 01/03/13 FULL LIST | AR01 |
| 2013-03-06 | APPOINTMENT TERMINATED, SECRETARY SCOTT PETERS | TM02 |
| 2012-03-08 | 01/03/12 FULL LIST | AR01 |
| 2012-10-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | 01/03/11 FULL LIST | AR01 |
| 2010-12-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT PETERS / 01/01/2010 | CH01 |
| 2010-03-02 | 01/03/10 FULL LIST | AR01 |
| 2009-03-18 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-15 | REGISTERED OFFICE CHANGED ON 15/09/07 FROM:68 BERRYMEAD GARDENSACTONLONDONW3 8AB | 287 |
| 2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-08-30 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-10-11 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-19 | £ NC 1000/110002/04/00 | 123 |
| 2004-10-19 | NC INC ALREADY ADJUSTED 02/04/00 | RES04 |
| 2003-06-21 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-07-30 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-03 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-10-27 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 1999-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1999-10-12 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | 363s |
| 1999-04-08 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | 363s |
| 1998-11-24 | FIRST GAZETTE | GAZ1 |
| 1998-12-01 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 1998-11-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1998-11-26 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | 225 |
| 1997-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 1997-06-16 | SECRETARY RESIGNED | 288b |
| 1997-06-16 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-26 08:19:27