Name: |
CHILL FACTOR SERVICES LIMITED
CHILL FACTOR SERVICES LTD |
Address: | 10 ELDERWOOD CLOSE, PENYLAN, CARDIFF, CF23 9HG |
Incorporation Date: | 2001-03-15 |
date | name | form type |
2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-07-06 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HENDERSON | TM01 |
2015-10-05 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-11-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-03-30 | APPOINTMENT TERMINATED, DIRECTOR ANN HENDERSON | TM01 |
2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-03-30 | 05/03/15 FULL LIST | AR01 |
2014-03-05 | 05/03/14 FULL LIST | AR01 |
2014-03-13 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-07 | 05/03/13 FULL LIST | AR01 |
2013-03-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-07 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-03-05 | 05/03/12 FULL LIST | AR01 |
2011-05-03 | 05/03/11 FULL LIST | AR01 |
2011-03-17 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL HENDERSON / 10/03/2010 | CH01 |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH HENDERSON / 10/03/2010 | CH01 |
2010-03-08 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS HENDERSON / 10/03/2010 | CH01 |
2010-03-10 | 05/03/10 FULL LIST | AR01 |
2009-03-16 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | 363a |
2009-04-22 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HENDERSON / 13/03/2008 | 288c |
2008-03-27 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | 363a |
2008-04-10 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-03-20 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | 363s |
2007-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-03-10 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | 363s |
2005-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-03-18 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | 363s |
2004-04-08 | S-DIV19/03/04 | 122 |
2004-04-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2004-03-19 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | 363s |
2004-04-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2004-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-08-04 | NEW DIRECTOR APPOINTED | 288a |
2003-03-23 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | 363s |
2002-07-18 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | 225 |
2002-03-28 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | 363s |
2002-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2001-04-10 | DIRECTOR RESIGNED | 288b |
2001-04-10 | NEW DIRECTOR APPOINTED | 288a |
2001-04-10 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM:ENTERPRISE HOUSE 82 WHITCHURCH, ROAD CARDIFF, CF14 3LX | 287 |
2001-04-10 | SECRETARY RESIGNED | 288b |
2001-05-14 | SECRETARY RESIGNED | 288b |
2001-04-10 | NEW SECRETARY APPOINTED | 288a |
2001-05-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2001-03-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-01 14:08:43