EGG AND CHIPS LIMITED


Registered number: 04380541
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified -> EGG AND CHIPS LIMITED

Name: EGG AND CHIPS LIMITED
EGG AND CHIPS LTD
Address: 123 HONEYCOMBE CHINE, BOSCOMBE, BOURNEMOUTH, BH5 1LG
Incorporation Date: 2002-02-25

Company status: Dissolved


Company Documents

date name form type
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-04-26 APPLICATION FOR STRIKING-OFF DS01
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SLIGHTAM / 01/11/2014 CH01
2014-11-10 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM123 HONEYCOMBE CHINEBOSCOMBEBOURNEMOUTHBH5 1LGENGLAND AD01
2014-11-10 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM31-33 COMMERCIAL ROADPOOLEDORSETBH14 0HU AD01
2014-05-09 COMPANY NAME CHANGED SURTEES (SOUTHERN) LIMITEDCERTIFICATE ISSUED ON 09/05/14 CERTNM
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-04-15 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-11-10 28/10/14 FULL LIST AR01
2013-11-08 28/10/13 FULL LIST AR01
2013-03-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-11-19 28/10/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-11-27 APPOINTMENT TERMINATED, DIRECTOR CAROL BESLEY TM01
2012-06-20 DIRECTOR APPOINTED MR ANDREW MARTIN SLIGHTAM AP01
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BESLEY / 20/01/2011 CH01
2011-11-11 28/10/11 FULL LIST AR01
2011-01-20 20/01/11 FULL LIST AR01
2011-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SLIGHTAM / 20/01/2011 CH01
2011-03-21 APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIGHTAM TM01
2010-02-27 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-25 01/02/10 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / CAROL BESLEY / 28/10/2009 CH01
2009-03-20 DIRECTOR APPOINTED ANDREW MARTIN SLIGHTAM 288a
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIGHTAM / 28/10/2009 CH01
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-04-03 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2009-08-05 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM2ND FLOOR JONSEN HOUSE43 COMMERCIAL ROADPOOLEDORSETBH14 0HU 287
2009-12-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 28/10/2009 CH04
2009-12-10 02/11/09 FULL LIST AR01
2008-04-01 31/05/07 TOTAL EXEMPTION SMALL AA
2008-08-28 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2007-05-25 NEW DIRECTOR APPOINTED 288a
2007-10-23 DIRECTOR RESIGNED 288b
2007-03-20 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363s
2007-05-25 DIRECTOR RESIGNED 288b
2007-10-23 NEW DIRECTOR APPOINTED 288a
2007-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-10 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-01 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-07-14 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-12-23 COMPANY NAME CHANGEDSURTEES BOURNEMOUTH LIMITEDCERTIFICATE ISSUED ON 23/12/05 CERTNM
2004-02-09 DIRECTOR RESIGNED 288b
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-02-09 NEW DIRECTOR APPOINTED 288a
2003-04-11 AD 02/04/03---------£ SI 199@1=199£ IC 1/200 88(2)R
2003-01-10 SECRETARY RESIGNED 288b
2003-06-12 SECRETARY RESIGNED 288b
2003-07-29 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2003-06-11 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 225
2003-06-12 NEW SECRETARY APPOINTED 288a
2002-03-26 NEW SECRETARY APPOINTED 288a
2002-03-26 SECRETARY RESIGNED 288b
2002-03-26 DIRECTOR RESIGNED 288b
2002-06-11 DIRECTOR RESIGNED 288b

Last update: 2020-01-26 07:46:59