CHASEFILE LIMITED

Key Data

Status

Dissolved

Company No.

02353990

Incorporation date

28/02/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1989)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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09/11/2010

Application to strike the company off the register

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14/10/2010

Total exemption small company accounts made up to 2009-12-31

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19/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

19/03/2010

Register inspection address has been changed

View PDF (1 pages)

19/03/2010

Director's details changed for Mr Hugh Fuller Smallwood on 2010-01-27

View PDF (2 pages)

19/03/2010

Director's details changed for Ian Kenneth Thomas Woodhouse on 2009-10-05

View PDF (2 pages)

03/03/2010

Registered office address changed from Shernden Manor Marsh Green Edenbridge Kent TN8 5PS on 2010-03-04

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

01/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

04/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/05/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

30/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

05/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

12/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

31/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

21/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Registered office changed on 18/04/03 from: 21-37 south street dorking surrey RH4 2JZ

View PDF (1 pages)

10/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

27/05/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

03/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

25/01/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

31/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

20/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

06/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

29/02/2000

Location of register of members

View PDF (1 pages)

29/02/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

29/02/2000

Location of register of members address changed

View PDF (0 pages)

25/02/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

25/02/1999

Registered office changed on 26/02/99 from: 56 dene street dorking surrey RH4 2DP

View PDF (1 pages)

27/01/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

27/04/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

25/02/1998

Return made up to 01/03/98; no change of members

View PDF (5 pages)

09/03/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

04/03/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

24/02/1996

Return made up to 01/03/96; no change of members

View PDF (0 pages)

12/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

21/01/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/05/1994

Full accounts made up to 1993-09-30

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16/03/1994

Registered office changed on 17/03/94 from: 56 dene street dorking surrey RH4 2DP

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08/03/1994

Return made up to 01/03/94; full list of members

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11/05/1993

Return made up to 01/03/93; change of members

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11/05/1993

Registered office changed on 12/05/93

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21/03/1993

Full accounts made up to 1992-09-30

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18/05/1992

Full accounts made up to 1991-09-30

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12/03/1992

Full accounts made up to 1990-09-30

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20/02/1992

Return made up to 01/03/92; no change of members

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22/04/1991

Addendum to annual accounts

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17/03/1991

Return made up to 31/12/90; full list of members

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15/05/1990

New director appointed

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22/04/1990

Registered office changed on 23/04/90 from: c/o titmus sainer & webb 2 sejeants inn london EC4

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26/04/1989

Particulars of mortgage/charge

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10/04/1989

Director resigned;new director appointed

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10/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

Registered office changed on 11/04/89 from: 2,baches street london N1 6UB

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04/04/1989

Wd 20/03/89 ad 20/03/89--------- £ si 1@1=1 £ ic 2/3

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03/04/1989

Accounting reference date notified as 30/09

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28/03/1989

Memorandum and Articles of Association

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28/03/1989

Resolutions

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28/02/1989

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lawn, David Leslie	Director	11/04/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CHASEFILE LIMITED

CHASEFILE LIMITED is an(a) Dissolved company incorporated on 28/02/1989 with the registered office located at Hazeldene Plyegate Farm, Hartfield Road, Cowden, Kent TN8 7HE. 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 CHASEFILE LIMITED?

CHASEFILE LIMITED is currently Dissolved. It was registered on 28/02/1989 and dissolved on 07/03/2011.

Where is CHASEFILE LIMITED located?

CHASEFILE LIMITED is registered at Hazeldene Plyegate Farm, Hartfield Road, Cowden, Kent TN8 7HE.

What does CHASEFILE LIMITED do?

CHASEFILE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CHASEFILE LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.