CHIP VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02788506

Incorporation date

09/02/1993

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1993)

29/02/2016

Final Gazette dissolved via compulsory strike-off

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14/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2015

Termination of appointment of Crispin Lewis as a director on 2015-10-06

View PDF (1 pages)

10/10/2015

Termination of appointment of Crispin Lewis as a director on 2015-10-06

View PDF (1 pages)

01/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

01/02/2015

Director's details changed for Mr Crispin Lewis on 2014-11-01

View PDF (2 pages)

17/11/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (3 pages)

21/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/02/2014

Certificate of change of name

View PDF (2 pages)

12/02/2014

Change of name notice

View PDF (2 pages)

02/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

02/02/2014

Director's details changed for Mr Crispin Lewis on 2013-11-30

View PDF (2 pages)

02/02/2014

Director's details changed for Mr Crispin Lewis on 2013-11-30

View PDF (2 pages)

12/04/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (3 pages)

11/04/2013

Termination of appointment of Jeffrey Jenkins as a secretary

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/04/2013

Registered office address changed from Suite 219 Second Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 2013-04-05

View PDF (1 pages)

04/04/2013

Termination of appointment of Crispin Lewis as a secretary

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

10/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

29/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Crispin Lewis on 2010-01-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Jeffrey Gordon Jenkins on 2010-01-01

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/04/2009

Appointment terminated director jayne marriner

View PDF (1 pages)

16/04/2009

Secretary appointed jeffrey gordon jenkins

View PDF (2 pages)

27/03/2009

Registered office changed on 28/03/2009 from delta 200 delta business park great western way swindon wiltshire SN5 7XP

View PDF (1 pages)

01/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

27/05/2008

Gbp ic 4/2\14/05/08\gbp sr 2@1=2\

View PDF (1 pages)

18/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

11/05/2008

Return made up to 28/01/08; no change of members

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

06/03/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

19/01/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Registered office changed on 20/09/05 from: 3-5 wood street old town swindon wiltshire SN1 4AN

View PDF (1 pages)

26/05/2005

Auditor's resignation

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Ad 28/02/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

02/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

18/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

13/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

27/10/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

19/01/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

08/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

28/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

07/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

09/07/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

11/02/1998

Return made up to 04/02/98; no change of members

View PDF (4 pages)

04/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

14/07/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

06/05/1997

Director resigned

View PDF (1 pages)

10/02/1997

Return made up to 10/02/97; no change of members

View PDF (4 pages)

13/10/1996

Certificate of change of name

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

14/02/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

08/10/1995

Director resigned

View PDF (2 pages)

08/10/1995

Registered office changed on 09/10/95 from: 37 northampton street swindon wiltshire SN1 jx

View PDF (1 pages)

04/04/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

07/02/1995

Return made up to 10/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

10/11/1994

Full accounts made up to 1994-03-31

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20/07/1994

Accounting reference date shortened from 31/03 to 30/09

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08/02/1994

Return made up to 10/02/94; full list of members

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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16/09/1993

Ad 01/09/93--------- £ si 1@1=1 £ ic 2/3

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16/09/1993

Registered office changed on 17/09/93 from: c/o baker tilly chapel house westmsad drive wetslea swindon SN55 7UW

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16/09/1993

New director appointed

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16/09/1993

£ nc 1000/1100 01/09/93

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06/07/1993

Particulars of mortgage/charge

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10/05/1993

Accounting reference date notified as 31/03

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09/03/1993

Resolutions

View PDF (2 pages)

04/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1993

Certificate of change of name

View PDF (2 pages)

24/02/1993

Registered office changed on 25/02/93 from: classic hse 174-180 old street london EC1V 9BP

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09/02/1993

Incorporation

View PDF (17 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHIP VENTURES LIMITED

CHIP VENTURES LIMITED is an(a) Dissolved company incorporated on 09/02/1993 with the registered office located at St Johns Court, Wiltell Road, Lichfield, Staffordshire WS14 9DS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIP VENTURES LIMITED?

CHIP VENTURES LIMITED is currently Dissolved. It was registered on 09/02/1993 and dissolved on 29/02/2016.

Where is CHIP VENTURES LIMITED located?

CHIP VENTURES LIMITED is registered at St Johns Court, Wiltell Road, Lichfield, Staffordshire WS14 9DS.

What does CHIP VENTURES LIMITED do?

CHIP VENTURES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CHIP VENTURES LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via compulsory strike-off.