CHILDHAVEN TRUST (MIDLANDS) LIMITED


Registered number: 06614134
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Name: CHILDHAVEN TRUST (MIDLANDS) LIMITED
CHILDHAVEN TRUST (MIDLANDS) LTD
Address: 19/21 HATCHETT STREET, BIRMINGHAM, B19 3NX
Incorporation Date: 2008-06-09

Company status: Dissolved


Company Documents

date name form type
2018-02-13 APPLICATION FOR STRIKING-OFF DS01
2018-05-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-02 PREVEXT FROM 30/06/2017 TO 30/09/2017 AA01
2017-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-17 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES CS01
2016-01-13 APPOINTMENT TERMINATED, DIRECTOR MELISSA SAMUEL TM01
2016-02-03 COMPANY NAME CHANGED CHILDHAVEN TRUST (MIDLANDS) LIMITEDCERTIFICATE ISSUED ON 03/02/16 CERTNM
2016-11-04 COMPANY NAME CHANGED HAVEN RESPONSE LIMITEDCERTIFICATE ISSUED ON 04/11/16 CERTNM
2016-06-28 09/06/16 NO MEMBER LIST AR01
2016-09-02 COMPANY NAME CHANGED CHILDHAVEN TRUST (MIDLANDS) LIMITEDCERTIFICATE ISSUED ON 02/09/16 CERTNM
2016-03-01 COMPANY NAME CHANGED ARRIVE ALIVE RESPONSE LIMITEDCERTIFICATE ISSUED ON 01/03/16 CERTNM
2016-11-09 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-13 DIRECTOR APPOINTED MS ELLIE ROSCOE AP01
2015-07-08 09/06/15 NO MEMBER LIST AR01
2015-12-09 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-08 SECRETARY'S CHANGE OF PARTICULARS / ISHPHAK PARKAR / 01/06/2015 CH03
2014-10-22 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-20 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARIE COOPER / 31/05/2014 CH01
2014-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA SAMUEL / 31/05/2014 CH01
2014-01-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-20 09/06/14 NO MEMBER LIST AR01
2013-02-15 STATEMENT OF COMPANY'S OBJECTS CC04
2013-02-15 ARTICLES OF ASSOCIATION MEM/ARTS
2013-07-23 09/06/13 NO MEMBER LIST AR01
2012-12-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-08-15 09/06/12 NO MEMBER LIST AR01
2011-07-23 09/06/11 NO MEMBER LIST AR01
2011-07-23 REGISTERED OFFICE CHANGED ON 23/07/2011 FROMC/O PARKAR ACCOUNTANTS 19-21 HATCHETT STREETOFF SUMMER LANE , HOCKLEYBIRMINGHAMWEST MIDLANDSB19 3NXUNITED KINGDOM AD01
2011-05-05 COMPANY NAME CHANGED KRISIS KIDS LIMITEDCERTIFICATE ISSUED ON 05/05/11 CERTNM
2011-04-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-11-21 30/06/11 TOTAL EXEMPTION SMALL AA
2010-08-13 ALTER ARTICLES 05/07/2010 RES01
2010-08-13 ARTICLES OF ASSOCIATION MEM/ARTS
2010-08-13 STATEMENT OF COMPANY'S OBJECTS CC04
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA SAMUEL / 31/03/2010 CH01
2010-11-12 APPOINTMENT TERMINATED, DIRECTOR DEBBIE ROSCOE TM01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARIE COOPER / 31/03/2010 CH01
2010-06-21 09/06/10 NO MEMBER LIST AR01
2010-05-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ROSCOE / 31/03/2010 CH01
2010-05-11 COMPANY NAME CHANGED CHILD HAVEN TRUST (MIDLANDS) LIMITEDCERTIFICATE ISSUED ON 11/05/10 CERTNM
2010-11-22 30/06/10 TOTAL EXEMPTION SMALL AA
2009-06-29 ANNUAL RETURN MADE UP TO 09/06/09 363a
2009-12-21 30/06/09 TOTAL EXEMPTION SMALL AA
2008-06-27 DIRECTOR APPOINTED LYNDA MARIE COOPER 288a
2008-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-06-27 DIRECTOR APPOINTED MELISSA SAMUEL 288a
2008-06-17 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED 288b
2008-06-27 SECRETARY APPOINTED ISHPHAK PARKAR 288a
2008-06-27 DIRECTOR APPOINTED DEBBIE ROSCOE 288a

Last update: 2019-07-01 06:12:24