| Name: |
CHELSTONE LIMITED
CHELSTONE LTD |
| Address: | HEDGE HOUSE, HANGERSLEY HILL, RINGWOOD, HAMPSHIRE, BH24 3JW |
| Incorporation Date: | 2002-05-22 |
| date | name | form type |
| 2017-02-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-23 | 22/05/16 FULL LIST | AR01 |
| 2015-10-08 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 22/05/15 FULL LIST | AR01 |
| 2015-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNNINGHAM / 29/06/2014 | CH01 |
| 2014-03-03 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 22/05/14 FULL LIST | AR01 |
| 2014-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNNINGHAM / 01/09/2011 | CH01 |
| 2013-03-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 22/05/13 FULL LIST | AR01 |
| 2012-05-29 | 22/05/12 FULL LIST | AR01 |
| 2012-03-07 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 22/05/11 FULL LIST | AR01 |
| 2010-03-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | 22/05/10 FULL LIST | AR01 |
| 2010-09-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-03 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-06-06 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-09 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-06 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-02-14 | £ IC 100/5008/12/03£ SR 50@1=50 | 169 |
| 2004-02-14 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2004-02-14 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2004-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-06-07 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-19 | DIRECTOR RESIGNED | 288b |
| 2003-03-28 | NC INC ALREADY ADJUSTED20/03/03 | 123 |
| 2003-12-19 | SECRETARY RESIGNED | 288b |
| 2003-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-28 | £ NC 100/20020/03/03 | RES04 |
| 2003-06-07 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-22 | SECRETARY RESIGNED | 288b |
| 2002-09-17 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | 225 |
| 2002-09-17 | AD 22/05/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-10-21 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM:WESTONS POINT BOATYARD, TURKSLANE, SANDBANKS ROADPOOLEDORSET BH14 8EW | 287 |
Last update: 2020-02-02 01:40:23