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CHAS.E.FOOTE,LIMITED

Learn more about CHAS.E.FOOTE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

CHAS.E.FOOTE,LIMITED on the map

Company type: Private Limited Company
Company number: 00190195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.05.25
dissolution date: 2014.11.28
last member list: 2013.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, 25 ROCK LANE, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2QQ, UNITED KINGDOM
Form type: AD01
Date: 2013.12.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.27
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.28
£2.95
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.14
Form type: LATEST SOC
Document description: 14/01/13 STATEMENT OF CAPITAL;GBP 7070
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, 10 GOLDEN SQUARE, LONDON, W1F 9JA
Form type: AD01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
Form type: TM01
Date: 2012.11.27
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
£2.95
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILSON / 12/01/2011
Form type: CH01
Date: 2011.01.20
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
£2.95
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILSON / 08/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE VICTOR DELLA-PORTA / 08/01/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BROTHERSTON / 08/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN FOULDS
Form type: 288b
Date: 2008.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 08/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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£ SR [email protected], 16/11/01
Form type: 169
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/01
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.23

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Company directors and board members:

LAURENCE VICTOR DELLA-PORTA (dissolve)
Secretary, 2000.01.12 - 2014.11.28
25 ROCK LANE LINSLADE , LEIGHTON BUZZARD
LU7 2QQ, BEDFORDSHIRE
PATRICIA BROTHERSTON (dissolve)
Director, COMPANY DIRECTOR, 2000.01.12 - 2014.11.28
12 HOLLYWOOD COURT HOLLYWOOD ROAD , LONDON
SW10 9HR
LAURENCE VICTOR DELLA-PORTA (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 2014.11.28
25 ROCK LANE LINSLADE , LEIGHTON BUZZARD
LU7 2QQ, BEDFORDSHIRE
PATRICIA BROTHERSTON (dissolve)
Secretary, 1992.01.24 - 2000.01.12
12 HOLLYWOOD COURT HOLLYWOOD ROAD , LONDON
SW10 9HR
ALFRED LOUIS DELLA PORTA (dissolve)
Director, RETIRED, 1992.01.24 - 2001.01.09
88 PORTLAND PLACE , LONDON
W1N 3HB
IAN HOWARD FOULDS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 2008.05.31
24 TURNER ROAD , NEW MALDEN
KT3 5NL, SURREY
ROBERT JOHN WILSON (dissolve)
Director, COMPANY DIRECTOR, 2008.01.16 - 2012.11.09
ROSE COTTAGE 117 HIGH STREET , TENTERDEN
TN30 6JY, KENT

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Information about the Private Limited Company CHAS.E.FOOTE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data