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CHOICEBOND LIMITED

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

Company details

CHICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON, WC1V 7HA

CHOICEBOND LIMITED on the map

Company type: Private Limited Company
Company number: 00754621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 1998.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company CHOICEBOND LIMITED is a Private Limited Company, registration number 00754621, established in United Kingdom on the 25. March 1963. The company was dissolved. The company has been in business for 53 years and 8 months. The company is based on CHICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON, WC1V 7HA. Business of the company CHOICEBOND LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.02.15. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.06.22. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.16
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 1999.03.16
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AD 08/12/98---------, £ SI [email protected]=180000, £ IC 4700000/4880000
Form type: 88(2)R
Date: 1998.12.14
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£ NC 4700000/4880000, 08/12/98
Form type: 123
Date: 1998.12.14
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NC INC ALREADY ADJUSTED 08/12/98
Form type: WRES04
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.23
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/02/93
Form type: ELRES
Date: 1993.02.24
Child documents:
Document type: ANNOTATION
Date: 1993.02.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/02/93
Document type: ANNOTATION
Date: 1993.02.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/02/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.09
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COMPANY NAME CHANGED, STIMGRO LIMITED, CERTIFICATE ISSUED ON 09/01/92
Form type: CERTNM
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/89
Form type: ORES10
Date: 1989.11.29
Child documents:
Document type: ANNOTATION
Date: 1989.11.29
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 16/11/89
Order cannot be placed (digitalisation not planned)
AD 16/11/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
£ NC 3050000/4700000, 16/11/89
Form type: 123
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
WD 14/04/89 AD 12/04/89---------, £ SI [email protected]=1500000
Form type: 88(2)
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/89
Form type: ORES10
Date: 1989.04.25
Child documents:
Document type: ANNOTATION
Date: 1989.04.25
Form type: ORES04
Document description: £ NC 1550000/3050000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
WD 21/01/88 AD 18/11/87---------, £ SI [email protected]=600000
Form type: PUC 2
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/87
Form type: ORES10
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.04

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Company directors and board members:

REYNOLDS PORTER CHAMBERLAIN (dissolve)
Secretary, 1992.06.22
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
ULF ULRICH BRASEN (dissolve)
Director, MANAGING DIRECTOR, 1993.09.22
NOIRMONT COBBETTS HILL , WEYBRIDGE
KT13 0UB, SURREY
PETER JOHN HOLLINGSWORTH (dissolve)
Director, ACCOUNTANT, 1997.08.19
THE BOOKERY 4C DENHAM WALK CHALFONT ST PETER , GERRARDS CROSS
SL9 0EN, BUCKINGHAMSHIRE
STEPHEN ELLIS (dissolve)
Director, DIRECTOR DAIRY DIVISION, 1996.05.01 - 1998.10.31
12 BARNETT LANE , LIGHTWATER
GU18 5LE, SURREY
ERIC MICHAEL GARSTON (dissolve)
Director, SOLICITOR, 1992.06.22 - 1996.05.01
77 SOUTH AUDLEY STREET , LONDON
W1Y 5TA
JOHN MAYBANK (dissolve)
Director, BUSINESSMAN, 1992.06.22 - 1993.03.09
THE GATE HOUSE HOME FARM GROVE ARTHINGWORTH , MARKET HARBOROUGH
LE16 8NJ, LEICESTERSHIRE
HANS KRISTIAN RAUSING (dissolve)
Director, BUSINESSMAN, 1992.06.05 - 1992.06.05
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA

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Information about the Private Limited Company CHOICEBOND 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: 2016.06.02. Reload the data