CHILL FACTOR SERVICES LIMITED


Registered number: 04180059
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Name: CHILL FACTOR SERVICES LIMITED
CHILL FACTOR SERVICES LTD
Address: 10 ELDERWOOD CLOSE, PENYLAN, CARDIFF, CF23 9HG
Incorporation Date: 2001-03-15

Company status: Dissolved


Company Documents

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