CHALFONT CONSTRUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03561393

Incorporation date

04/05/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1998)

25/05/2014

Final Gazette dissolved following liquidation

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25/02/2014

Return of final meeting in a creditors' voluntary winding up

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22/09/2013

Liquidators' statement of receipts and payments to 2013-08-28

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21/04/2013

Liquidators' statement of receipts and payments to 2013-02-27

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26/09/2012

Liquidators' statement of receipts and payments to 2012-08-28

View PDF (5 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-02-28

View PDF (5 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-08-28

View PDF (5 pages)

03/04/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-08-28

View PDF (5 pages)

19/09/2010

Liquidators' statement of receipts and payments to 2010-08-28

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

13/03/2008

Statement of affairs with form 4.19

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13/03/2008

Resolutions

View PDF (1 pages)

13/03/2008

Appointment of a voluntary liquidator

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13/02/2008

Registered office changed on 14/02/08 from: 5 theobald court theobald street borehamwood hertfordshire WD6 4RN

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15/01/2008

Secretary resigned

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27/08/2007

Location of register of members (non legible)

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22/08/2007

Location of register of members

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25/07/2007

Return made up to 05/05/07; full list of members

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23/05/2007

Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

10/05/2006

Return made up to 05/05/06; full list of members

View PDF (2 pages)

11/07/2005

Return made up to 05/05/05; full list of members

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12/06/2005

Total exemption small company accounts made up to 2004-05-31

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17/03/2005

Delivery ext'd 3 mth 31/05/04

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09/08/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

03/06/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

18/03/2004

Delivery ext'd 3 mth 31/05/03

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12/02/2004

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

16/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

11/03/2003

Director resigned

View PDF (1 pages)

31/07/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

31/07/2002

Registered office changed on 01/08/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ

View PDF (1 pages)

15/05/2002

Nc inc already adjusted 21/02/02

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25/04/2002

Memorandum and Articles of Association

View PDF (7 pages)

18/04/2002

Ad 21/02/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

View PDF (13 pages)

12/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

26/06/2001

Return made up to 05/05/01; full list of members

View PDF (5 pages)

11/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

05/06/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

28/05/1998

Registered office changed on 29/05/98 from: 112 station road suite b, 11TH floor edgware middlesex HA8 7QA

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28/05/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (0 pages)

04/05/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2005

Last change occurred

30/05/2005

Accounts

Total Exemption Small

Last made up date

30/05/2005

Next account date

30/05/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/05/1998 - 04/05/1998	9278
L M SECRETARIES LIMITED	Corporate Secretary	04/05/1998 - 05/12/2007	54
Hallmark Registrars Limited	Nominee Director	04/05/1998 - 04/05/1998	8288
Ashley, Christine	Director	29/12/2002 - Present	1
Ashley, Stephen	Director	06/05/1999 - 30/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CHALFONT CONSTRUCTION COMPANY LIMITED

CHALFONT CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 04/05/1998 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALFONT CONSTRUCTION COMPANY LIMITED?

CHALFONT CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 04/05/1998 and dissolved on 25/05/2014.

Where is CHALFONT CONSTRUCTION COMPANY LIMITED located?

CHALFONT CONSTRUCTION COMPANY LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does CHALFONT CONSTRUCTION COMPANY LIMITED do?

CHALFONT CONSTRUCTION COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHALFONT CONSTRUCTION COMPANY LIMITED?

The latest filing was on 25/05/2014: Final Gazette dissolved following liquidation.