CHIPS MANAGEMENT LIMITED

03996248
2 EAST UNION STREET RUGBY WARWICKSHIRE CV21 6AJ

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Nov 2017 officers Termination of appointment of director (Rory John Todd Mcmillen) 1 Buy now
17 Nov 2017 officers Termination of appointment of director (Victoria Jane Peters) 1 Buy now
17 Nov 2017 officers Termination of appointment of secretary (Victoria Jane Peters) 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Douglas John Corbitt) 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2016 accounts Annual Accounts 3 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 accounts Annual Accounts 3 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 3 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
06 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2014 accounts Annual Accounts 11 Buy now
15 Jul 2013 officers Appointment of director (Mr Douglas John Corbitt) 2 Buy now
15 Jul 2013 officers Appointment of director (Mrs Victoria Jane Peters) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Rory John Todd Mcmillen) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Dino Peters) 1 Buy now
25 Jun 2013 officers Change of particulars for director (Mr Gordon Roy Peters) 2 Buy now
25 Jun 2013 officers Change of particulars for secretary (Mrs Victoria Jane Peters) 1 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 accounts Annual Accounts 11 Buy now
31 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 officers Appointment of secretary (Mrs Victoria Jane Peters) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Douglas Corbitt) 1 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Douglas Corbitt) 1 Buy now
15 Mar 2012 accounts Annual Accounts 11 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 officers Appointment of secretary (Mr Douglas John Corbitt) 1 Buy now
07 Jun 2011 officers Termination of appointment of secretary (Dino Peters) 1 Buy now
10 Jan 2011 accounts Annual Accounts 19 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Dino Etore George Peters) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Douglas John Corbitt) 2 Buy now
27 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2010 accounts Annual Accounts 11 Buy now
28 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Nov 2009 annual-return Annual Return 4 Buy now
08 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from 1 capitol close capitol park barnsley south yorkshire S75 3UB 1 Buy now
19 Nov 2008 accounts Annual Accounts 11 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from 32 portland terrace newcastle upon tyne tyne and wear NE2 1QP 1 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from roecliffe lodge ladycutter lane corbridge northumberland ne 45 5RZ england 1 Buy now
28 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
28 May 2008 address Location of debenture register 1 Buy now
28 May 2008 address Registered office changed on 28/05/2008 from 1ST floor 15-17 grey street newcastle upon tyne NE1 6EE 1 Buy now
28 May 2008 address Location of register of members 1 Buy now
03 Apr 2008 accounts Annual Accounts 11 Buy now
05 Jun 2007 annual-return Return made up to 11/05/07; full list of members 4 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: 314 regents park road london N3 2LT 1 Buy now
04 Apr 2007 accounts Annual Accounts 11 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
01 Jun 2006 annual-return Return made up to 11/05/06; full list of members 9 Buy now
28 Mar 2006 accounts Annual Accounts 11 Buy now
08 Jun 2005 annual-return Return made up to 11/05/05; full list of members 8 Buy now
03 Jun 2005 accounts Annual Accounts 6 Buy now
17 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
15 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
20 Dec 2004 capital Ad 24/05/04--------- £ si 49998@1=49998 £ ic 2/50000 3 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
12 Jul 2004 annual-return Return made up to 11/05/04; full list of members 7 Buy now
05 Apr 2004 accounts Annual Accounts 5 Buy now
20 May 2003 accounts Annual Accounts 2 Buy now
12 May 2003 annual-return Return made up to 11/05/03; full list of members 7 Buy now
06 Nov 2002 officers New secretary appointed 2 Buy now
06 Nov 2002 officers Secretary resigned 1 Buy now
13 Sep 2002 officers New director appointed 2 Buy now
13 Sep 2002 officers Director resigned 1 Buy now
19 Jul 2002 annual-return Return made up to 11/05/02; full list of members 7 Buy now
20 Mar 2002 accounts Annual Accounts 2 Buy now
21 May 2001 annual-return Return made up to 11/05/01; full list of members 6 Buy now
20 Apr 2001 resolution Resolution 2 Buy now
11 Apr 2001 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2000 capital Ad 18/05/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 May 2000 officers Secretary resigned 1 Buy now
18 May 2000 incorporation Incorporation Company 20 Buy now