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CHILTON TRANSPORT (BOW) LIMITED

Learn more about CHILTON TRANSPORT (BOW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

CHILTON TRANSPORT (BOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00970311
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.01.16
last member list: 2010.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company CHILTON TRANSPORT (BOW) LIMITED is a Private Limited Company, registration number 00970311, established in United Kingdom on the 16. January 1970. The company being in liquidation. The company has been in business for 46 years and 10 months. The company is based on TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company CHILTON TRANSPORT (BOW) LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 62 company documents available. The most recent document is "INSOLVENCY:PROGRESS REPORT ENDS 31/01/2016" from the 2016.04.11. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.12.21. The total number of directors was so far 4. The total number of secretaries was 2. 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: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2012.01.18
overdue: OVERDUE
last made update: 2010.12.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2005.03.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.03.11 Receiver Appointed

List of company documents:

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INSOLVENCY:PROGRESS REPORT ENDS 31/01/2016
Form type: LIQ MISC
Date: 2016.04.11
£2.95
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INSOLVENCY:PROGRESS REPORT ENDS 31/01/2015
Form type: LIQ MISC
Date: 2015.04.23
£2.95
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INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 31ST JANUARY 2014
Form type: LIQ MISC
Date: 2014.04.10
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013
Form type: 3.6
Date: 2013.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
Form type: 3.6
Date: 2013.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
Form type: 3.6
Date: 2013.11.19
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100486,PR003050
Form type: RM02
Date: 2013.11.19
£2.95
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT
Form type: LIQ MISC
Date: 2013.03.11
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.02.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, DEVONS WHARF, LEVEN ROAD, LONDON, E14 0LL
Form type: AD01
Date: 2012.02.08
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.22
Form type: LATEST SOC
Document description: 22/12/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.07
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FOX / 12/12/2008
Form type: 288c
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
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 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
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 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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S366A DISP HOLDING AGM 04/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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S386 DIS APP AUDS 04/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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S252 DISP LAYING ACC 04/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£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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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06

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Company directors and board members:

JOHN ANTHONY FOX (dissolve)
Secretary, HAULIER, 2000.08.21
22 MEADWAY , WELWYN GARDEN CITY
AL7 4NH, HERTFORDSHIRE
JOHN ANTHONY FOX (dissolve)
Director, HAULIER, 2000.08.21
22 MEADWAY , WELWYN GARDEN CITY
AL7 4NH, HERTFORDSHIRE
ROBERT JOHN FOX (dissolve)
Director, TRANSPORT MANAGER, 2000.08.21
7 OLD HOUSE LANE , ROYDON
CM19 5DH, ESSEX
ROBERT JOHN FOX (dissolve)
Secretary, 1991.12.21 - 2000.08.21
THE BUNGALOW WOODLAND FARM THE ST SHEERING , BISHOPS STORTFORD
CM22 7LY, HERTFORDSHIRE
PATRICIA LILIAN FOX (dissolve)
Director, SECRETARY, 1991.12.21 - 2005.12.31
THE BUNGALOW WOODLANDS FARM THE STREET , SHEERING
CM22 7LY, HERTFORDSHIRE
ROBERT JOHN FOX (dissolve)
Director, HAULIER, 1991.12.21 - 2000.08.21
THE BUNGALOW WOODLAND FARM THE ST SHEERING , BISHOPS STORTFORD
CM22 7LY, HERTFORDSHIRE

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Information about the Private Limited Company CHILTON TRANSPORT (BOW) 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: 2016.07.08. Reload the data