CHILDHOOD NURSERIES LIMITED


Registered number: 03875939
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Name: CHILDHOOD NURSERIES LIMITED
CHILDHOOD NURSERIES LTD
Address: HIGHFILED COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ
Incorporation Date: 1999-11-12

Company status: Dissolved


Company Documents

date name form type
2017-03-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROMONE BELL LANELEWESEAST SUSSEXBN7 1JU AD01
2016-12-22 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-03-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-03-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-16 STATEMENT OF AFFAIRS/4.19 4.20
2015-03-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-07 12/11/15 FULL LIST AR01
2015-12-07 DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE BLICK / 13/11/2014 CH01
2014-12-11 12/11/14 FULL LIST AR01
2014-04-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-26 12/11/13 FULL LIST AR01
2013-06-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-17 12/11/12 FULL LIST AR01
2012-02-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-23 12/11/11 FULL LIST AR01
2010-04-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-19 12/11/10 FULL LIST AR01
2009-01-05 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2009-08-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE BLICK / 12/11/2009 CH01
2009-04-02 APPOINTMENT TERMINATED SECRETARY KNILL JAMES LIMITED 288b
2009-11-23 12/11/09 FULL LIST AR01
2008-07-18 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-31 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS 363s
2007-09-03 REGISTERED OFFICE CHANGED ON 03/09/07 FROM:78 HIGH STREETLEWESEAST SUSSEX BN7 1XF 287
2007-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-01 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-12-01 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363s
2004-12-08 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2004-12-24 NEW SECRETARY APPOINTED 288a
2004-11-11 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2004-12-24 SECRETARY RESIGNED 288b
2004-11-09 COMPANY NAME CHANGEDTINKER LIMITEDCERTIFICATE ISSUED ON 09/11/04 CERTNM
2004-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2003-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2003-11-24 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-11-24 NEW SECRETARY APPOINTED 288a
2003-12-11 SECRETARY RESIGNED 288b
2002-11-18 NEW SECRETARY APPOINTED 288a
2002-11-18 SECRETARY RESIGNED 288b
2002-11-18 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2002-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-01-29 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS 363s
2001-08-02 REGISTERED OFFICE CHANGED ON 02/08/01 FROM:C/O DOMINIC HILLARCHER HOUSE, BRITLAND ESTATEEASTBOURNEEAST SUSSEX BN22 8PW 287
2001-01-12 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS 363s
2001-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2001-05-02 EXEMPTION FROM APPOINTING AUDITORS RES03
2000-01-05 NEW DIRECTOR APPOINTED 288a
2000-03-15 COMPANY NAME CHANGEDONESIMUS THREE LIMITEDCERTIFICATE ISSUED ON 16/03/00 CERTNM
2000-01-12 DIRECTOR RESIGNED 288b
1999-11-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-21 06:47:24