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CHAS.HUNT & COMPANY (CARDIFF) LIMITED

Learn more about CHAS.HUNT & COMPANY (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 WALTER ROAD, SWANSEA, SA1 4PT

CHAS.HUNT & COMPANY (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00534854
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.06.24
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.28
overdue: OVERDUE
last made update: 2014.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1996.11.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.07.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.03.19

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
Form type: 4.68
Date: 2016.03.15
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, UNIT 2 SENLAN INDUSTRIAL ESTATE RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF
Form type: AD01
Date: 2014.12.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.22
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
Form type: TM01
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED MR PETER JOHN HARRIS
Form type: AP01
Date: 2014.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENISE WOOD
Form type: TM02
Date: 2014.10.29
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.07
Form type: LATEST SOC
Document description: 07/07/14 STATEMENT OF CAPITAL;GBP 2500
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, UNIT 2 SENLAN INDUSTRIAL ESTATE, RHYMNEY RIVER BRIDGE, CARDIFF, SOUTH GLAMORGAN CF239AF
Form type: AD01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROLAND WOOD / 01/10/2009
Form type: CH01
Date: 2010.07.22
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/00
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06

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Company directors and board members:

PETER JOHN HARRIS (dissolve)
Director, PRINTING SERVICES, 2014.10.01
63 WALTER ROAD , SWANSEA
SA1 4PT
JANET THOMAS (dissolve)
Secretary, 1999.08.01 - 2003.11.28
18 BEULAH ROAD , CARDIFF
CF14 6LX, SOUTH GLAMORGAN
DENISE MARIE WOOD (dissolve)
Secretary, 2003.11.28 - 2014.10.01
TY CAPEL OLD FARM LANE , CREIGIAU
CF15 9SQ, CARDIFF
ROBERT ROLAND WOOD (dissolve)
Secretary, 1991.06.30 - 1999.08.01
TY CAPEL OLD FARM LANE CREIGIAU , CARDIFF
CF15 9SQ, SOUTH GLAMORGAN
FRANK HUNT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1991.12.28
THE MEADOWS PETERSTON SUPER ELY , CARDIFF
CF5 6NE, SOUTH GLAMORGAN
JOHN CHARLES HUNT WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1998.05.01
THE CROFT PETERSTON SUPER ELY , CARDIFF
HR9 6LH, SOUTH GLAMORGAN
ROBERT ROLAND WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2014.11.12
TY CAPEL OLD FARM LANE CREIGIAU , CARDIFF
CF15 9SQ, SOUTH GLAMORGAN

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Information about the Private Limited Company CHAS.HUNT & COMPANY (CARDIFF) 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: 2016.05.15. Reload the data