CHATTERBOX HOUSE DAY NURSERY (BEXLEY) LIMITED


Registered number: 04586799
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Name: CHATTERBOX HOUSE DAY NURSERY (BEXLEY) LIMITED
CHATTERBOX HOUSE DAY NURSERY (BEXLEY) LTD
Address: C/O AUGUSTA KENT LIMITED THE CLOCKTOWER, CLOCKTOWER SQUARE, ST GEORGE'S STREET, CANTERBURY, KENT, CT1 2LE
Incorporation Date: 2002-11-11

Company status: Dissolved


Company Documents

date name form type
2018-05-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-08-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-05 DIRECTOR APPOINTED MRS ANALIA ELVIRA OKUSANYA AP01
2017-01-09 DISS REQUEST WITHDRAWN DS02
2017-04-26 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM68 CROFTON AVENUEBEXLEYKENTDA5 3AT AD01
2017-03-16 APPOINTMENT TERMINATED, DIRECTOR ANALIA OKUSANYA TM01
2017-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-01-13 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JONES TM01
2017-01-05 DIRECTOR APPOINTED MR ANTHONY CHARLES EDWARD JONES AP01
2017-04-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-01-10 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JONES TM01
2016-12-23 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES CS01
2016-12-08 APPLICATION FOR STRIKING-OFF DS01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-12-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-23 23/12/15 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-11-12 11/11/14 FULL LIST AR01
2013-03-06 31/12/11 STATEMENT OF CAPITAL GBP 100 SH01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-11-14 11/11/13 FULL LIST AR01
2013-03-06 VARYING SHARE RIGHTS AND NAMES RES12
2012-12-21 11/11/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-11-21 11/11/11 FULL LIST AR01
2010-03-01 31/05/09 TOTAL EXEMPTION SMALL AA
2010-11-23 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SHIELA CHRISTINE JONES / 23/11/2010 CH01
2010-11-23 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM68 CROFTON AVENUEBLACKFENBEXLEYKENTDA5 3ATUNITED KINGDOM AD01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SHIELA CHRISTINE JONES / 11/10/2010 CH01
2010-11-24 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SHIELA CHRISTINE JONES / 24/11/2010 CH01
2010-11-23 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES EDWARD JONES / 23/11/2010 CH03
2010-12-09 11/11/10 FULL LIST AR01
2010-11-19 REGISTERED OFFICE CHANGED ON 19/11/2010 FROMTHE RED HOUSE289 MAIN ROADSIDCUPKENTDA14 6QL AD01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SHIELA CHRISTINE JONES / 11/11/2009 CH01
2009-03-27 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2009-12-23 11/11/09 FULL LIST AR01
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2008-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
2007-02-22 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2006-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-08 COMPANY NAME CHANGEDCHATTERBOX DAY NURSERY (BEXLEY)LIMITEDCERTIFICATE ISSUED ON 08/03/06 CERTNM
2006-01-30 COMPANY NAME CHANGEDCHATTERBOX DAY NURSERY (BLACKFEN) LIMITEDCERTIFICATE ISSUED ON 30/01/06 CERTNM
2006-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-02-24 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2005-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-01-24 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2004-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-03-03 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 225
2004-03-10 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2003-07-01 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:229 NETHER STREETLONDONN3 1NT 287
2003-07-01 SECRETARY RESIGNED 288b
2003-07-23 NEW DIRECTOR APPOINTED 288a
2003-07-01 NEW DIRECTOR APPOINTED 288a
2003-07-01 NEW SECRETARY APPOINTED 288a
2003-07-01 DIRECTOR RESIGNED 288b

Last update: 2020-02-21 01:00:48