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CHASSIJET LIMITED

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

Company details

HURST MORRISON THOMSON, 5 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JR

CHASSIJET LIMITED on the map

Company type: Private Limited Company
Company number: 01133033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.07
last member list: 2001.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.12.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.01
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REGISTERED OFFICE CHANGED ON 16/06/02 FROM:, BOWMAN & CO THE OLD BREWERY, PRIORY LANE, BURFORD, OXON OX18 4SG
Form type: 287
Date: 2002.06.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.06.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.06.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.14
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.03
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
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REGISTERED OFFICE CHANGED ON 23/04/95 FROM:, ASCOT HOUSE, 19 BURFORD ROAD, CARTERTON, OXFORDSHIRE OX18 3AG
Form type: 287
Date: 1995.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Form type: 225(1)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92 FROM:, 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, CV32 4YS
Form type: 287
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/91 FROM:, 11/13 WATERLOO PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LB
Form type: 287
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, THE BARN FARM HOUSE, HAMPTON LUCY, WARWICK
Form type: 287
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04

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Company directors and board members:

MARTIN WILLIAM LANGDON RICHARDS (dissolve)
Secretary, GENERAL MANAGER, 1999.12.01
100 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB
FITZROY CHRISTOPHER SCHEFFER (dissolve)
Director, MANAGING DIRECTOR, 1993.03.26
3 HEATHERFIELD CLOSE , CATHERINE FIELDS
NSW 2171
AUSTRALIA
JOHN CHARLES UREN (dissolve)
Director, 1995.03.16
283 VICTORIA PLACE , DRUMMOUNE
2047, NEW SOUTH WALES
AUSTRALIA
SOPHIE GILLIAM (dissolve)
Secretary, 1991.11.30 - 1993.09.05
23 FOXTAIL CLOSE , STRATFORD UPON AVON
CV37 0TW, WARWICKSHIRE
FITZROY CHRISTOPHER SCHEFFER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.11.30 - 1995.04.26
3 HEATHERFIELD CLOSE , CATHERINE FIELDS
NSW 2171
AUSTRALIA
VIOLET ELIZABETH SCHEFFER (dissolve)
Secretary, NURSE, 1995.04.26 - 1999.12.01
NO 3 HEATHERFIELD CLOSE , CATHERINEFIELD
NSW 2171
AUSTRALIA
DAVID TOVEY GILLIAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.02.24
THE BOARS HEAD CHURCH STREET HAMPTON LUCY , WARWICK
CV35 8BE, WARWICKSHIRE
RICHARD WHALAN (dissolve)
Director, 1991.11.30 - 1998.07.07
150 ELDRIDGE ROAD , BANKSTOWN
NEW SOUTH WALES 2200
AUSTRALIA

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Information about the Private Limited Company CHASSIJET 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: 2016.07.25. Reload the data