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CHARLES E.CHAPLIN AND CO. LIMITED

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

Company details

COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD

CHARLES E.CHAPLIN AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00702861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.11
last member list: 2004.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company CHARLES E.CHAPLIN AND CO. LIMITED is a Private Limited Company, registration number 00702861, established in United Kingdom on the 11. September 1961. The company was dissolved. The company has been in business for 55 years and 2 months. The company is based on COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD. Business of the company CHARLES E.CHAPLIN AND CO. LIMITED by SIC and NACE code is "2222 - Printing not elsewhere classified". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2006.06.20. The latest accounts are filed up to 2003.05.31. The latest annual return was filed up to 2004.05.09. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.03.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.11.25
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.03.31

List of company documents:

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Find out more information about CHARLES E.CHAPLIN AND CO. LIMITED. Our website makes it possible to view other available documents related to CHARLES E.CHAPLIN AND CO. 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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DISSOLVED
Form type: LIQ
Date: 2006.06.20
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.03.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.26
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.06.15
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, MIRAGE HOUSE, ST CHADS STREET CHEETHAM, MANCHESTER, LANCASHIRE M8 8QA
Form type: 287
Date: 2005.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.04
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00
Form type: 225
Date: 1999.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.21
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.07
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM:, FERN STREET, CHEETHAM, MANCHESTER 8
Form type: 287
Date: 1998.05.18
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.22
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ALTER MEM AND ARTS 23/08/96
Form type: SRES01
Date: 1996.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.09
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.30
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1982.01.09
£2.95
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1975.07.28
£2.95
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ALLOTMENT OF SHARES
Form type: 88(2)R
Date: 1972.03.20

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Company directors and board members:

JENNIFER ANNE O'CONNELL (dissolve)
Secretary, 1993.06.25
2 TARNSIDE FOLD , GLOSSOP
SK13 6ND, DERBYSHIRE
DAVID JOHN O'CONNELL (dissolve)
Director, MANAGING DIRECTOR, 1991.05.09
2 TARNSIDE FOLD , GLOSSOP
SK13 9ND, DERBYSHIRE
ROBERT WILLIAM INGLIS (dissolve)
Secretary, 1991.05.09 - 1993.06.25
11 BETHERSDEN ROAD , WIGAN
WN1 2RL, LANCASHIRE
ROBERT WILLIAM INGLIS (dissolve)
Director, SALES DIRECTOR, 1991.05.09 - 2000.03.31
11 BETHERSDEN ROAD , WIGAN
WN1 2RL, LANCASHIRE

Companies near to CHARLES E.CHAPLIN AND CO. ltd.

Information about the Private Limited Company CHARLES E.CHAPLIN AND CO. 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: 2016.05.28. Reload the data