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WILLIAM CHALLICE LIMITED

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

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

WILLIAM CHALLICE LIMITED on the map

Company type: Private Limited Company
Company number: 00234089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.10.15
dissolution date: 2016.03.17
last member list: 2013.08.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.25
documents available: 1

List of company documents:

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Find out more information about WILLIAM CHALLICE LIMITED. Our website makes it possible to view other available documents related to WILLIAM CHALLICE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
Form type: 4.68
Date: 2015.07.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ, ENGLAND
Form type: AD01
Date: 2014.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.02
£2.95
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.10
Form type: LATEST SOC
Document description: 10/09/13 STATEMENT OF CAPITAL;GBP 20000
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ, UNITED KINGDOM
Form type: AD01
Date: 2011.08.04
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Form type: AD01
Date: 2010.04.29
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, HILL TOP FARMHOUSE, SHRAWLEY, WORCESTER, WORCESTERSHIRE WR6 6TQ
Form type: 287
Date: 2003.04.13
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 25/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.31

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Company directors and board members:

WILHELMUS JOHANNES MARIA SCHOUTEN (dissolve)
Secretary, DIRECTOR, 2000.07.01 - 2016.03.17
BUGLE GATE COTTAGE LINCOMB LANE , STOURPORT ON SEVERN
DY13 9RF, WORCESTERSHIRE
SALLY ANN SCHOUTEN (dissolve)
Director, NONE, 2005.04.01 - 2016.03.17
BUGLE GATE COTTAGE LINCOMB LANE , STOURPORT ON SEVERN
DY13 9RF, WORCESTERSHIRE
WILHELMUS JOHANNES MARIA SCHOUTEN (dissolve)
Director, 1995.08.01 - 2016.03.17
BUGLE GATE COTTAGE LINCOMB LANE , STOURPORT ON SEVERN
DY13 9RF, WORCESTERSHIRE
MARGARET ANN HARRIES (dissolve)
Secretary, 1991.08.25 - 2002.07.01
STEDDLES COTTAGE TROTTON , PETERSFIELD
GU31 5ER, HAMPSHIRE
CLIFFORD JOHN HARRIES (dissolve)
Director, SHOP OWNER, 1995.08.01 - 1999.06.04
PRINCE GEORGE GALLERIES THE PALLANT , HAVANT
PO9 1BE, HAMPSHIRE
JOHN BUCKLAND HARRIES (dissolve)
Director, LANDLORD, 1991.08.25 - 1995.08.01
STEDDLES COTTAGE TROTTON , PETERSFIELD
GU31 5ER, HAMPSHIRE
MARGARET ANN HARRIES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.25 - 2007.07.01
STEDDLES COTTAGE TROTTON , PETERSFIELD
GU31 5ER, HAMPSHIRE

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Information about the Private Limited Company WILLIAM CHALLICE 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: 2016.04.13. Reload the data