19 ELIZABETH DRIVE CHEDBURGH LIMITED


Registered number: 04200918
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Name: 19 ELIZABETH DRIVE CHEDBURGH LIMITED
19 ELIZABETH DRIVE CHEDBURGH LTD
Address: 3 KINGS COURT, WILLIE SNAITH ROAD, NEWMARKET, SUFFOLK, ENGLAND, CB8 7SG
Incorporation Date: 2001-04-18

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-04 REGISTERED OFFICE CHANGED ON 04/09/2018 FROMC/O FLETCHER THOMPSON8 KINGS COURTWILLIE SNAITH ROADNEWMARKETSUFFOLKCB8 7SG AD01
2018-11-22 APPLICATION FOR STRIKING-OFF DS01
2018-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-04-25 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2017-04-28 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-07-03 PREVEXT FROM 30/04/2017 TO 30/06/2017 AA01
2016-04-28 18/04/16 NO CHANGES AR01
2016-05-16 APPOINTMENT TERMINATED, SECRETARY KATHRYN FLETCHER TM02
2016-08-11 30/04/16 TOTAL EXEMPTION SMALL AA
2015-06-24 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-30 18/04/15 FULL LIST AR01
2014-04-25 18/04/14 FULL LIST AR01
2014-06-02 30/04/14 TOTAL EXEMPTION SMALL AA
2013-04-30 18/04/13 FULL LIST AR01
2013-06-28 30/04/13 TOTAL EXEMPTION SMALL AA
2012-10-30 REGISTERED OFFICE CHANGED ON 30/10/2012 FROMMILL HOUSE, 21 HIGH STREETWICKENELYCAMBRIDGESHIRECB7 5XR AD01
2012-08-08 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-14 18/04/12 FULL LIST AR01
2011-06-01 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL STELLA MARSHALL / 01/04/2011 CH01
2011-08-26 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-10 18/04/11 FULL LIST AR01
2010-08-20 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-12 18/04/10 FULL LIST AR01
2009-09-02 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2008-01-29 DIRECTOR RESIGNED 288b
2008-01-29 NEW SECRETARY APPOINTED 288a
2008-01-29 SECRETARY RESIGNED 288b
2008-04-29 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2008-01-29 NEW DIRECTOR APPOINTED 288a
2008-09-09 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-29 NEW DIRECTOR APPOINTED 288a
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-21 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2006-05-11 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2005-11-04 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363a
2005-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-04 REGISTERED OFFICE CHANGED ON 04/11/05 FROM:C/O CUNNINGHAM JOHN & COMPANYFAIRSTEAD HOUSE 7 BURY ROADTHETFORDIP24 3PL 287
2004-05-11 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-02-08 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS 363a
2003-09-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-07 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS 363s
2001-05-09 NEW DIRECTOR APPOINTED 288a
2001-05-09 NEW SECRETARY APPOINTED 288a
2001-05-09 DIRECTOR RESIGNED 288b
2001-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-09 SECRETARY RESIGNED 288b

Last update: 2023-01-20 14:22:17