CHITTINGHURST DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03960556

Incorporation date

29/03/2000

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

03/08/2012

Final Gazette dissolved following liquidation

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03/05/2012

Return of final meeting in a creditors' voluntary winding up

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14/11/2011

Liquidators' statement of receipts and payments to 2011-11-07

View PDF (5 pages)

05/06/2011

Liquidators' statement of receipts and payments to 2011-05-07

View PDF (5 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2010-11-07

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11/11/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2009-11-07

View PDF (5 pages)

29/11/2009

Liquidators' statement of receipts and payments to 2009-05-07

View PDF (5 pages)

11/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2008

Resolutions

View PDF (1 pages)

11/05/2008

Statement of affairs with form 4.19

View PDF (7 pages)

28/04/2008

Registered office changed on 29/04/2008 from 249 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Particulars of mortgage/charge

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16/04/2007

Return made up to 19/03/07; full list of members

View PDF (6 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

Particulars of mortgage/charge

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09/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

09/04/2006

Secretary's particulars changed

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16/03/2006

Certificate of change of name

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15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

07/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

05/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

03/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2003

Registered office changed on 30/06/03 from: 10 bradden lane gaddesden row hemel hempstead hertfordshire HP2 6HZ

View PDF (1 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

06/05/2003

Return made up to 30/03/03; no change of members

View PDF (6 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2002

Resolutions

View PDF (1 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2002

Return made up to 30/03/02; no change of members

View PDF (6 pages)

12/06/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

Registered office changed on 25/04/00 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

Director resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
GOWER SECRETARIES LIMITED	Corporate Secretary	29/03/2000 - 08/04/2000	346
GOWER NOMINEES LIMITED	Corporate Director	29/03/2000 - 08/04/2000	328
MCS FORMATIONS LIMITED	Corporate Secretary	17/02/2006 - Present	496
Soper, Clive Alexander	Director	08/04/2000 - 17/12/2005	11
Soper, Louise Alison	Director	17/12/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CHITTINGHURST DEVELOPMENTS LIMITED

CHITTINGHURST DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 2 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 CHITTINGHURST DEVELOPMENTS LIMITED?

CHITTINGHURST DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 03/08/2012.

Where is CHITTINGHURST DEVELOPMENTS LIMITED located?

CHITTINGHURST DEVELOPMENTS LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does CHITTINGHURST DEVELOPMENTS LIMITED do?

CHITTINGHURST DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CHITTINGHURST DEVELOPMENTS LIMITED?

The latest filing was on 03/08/2012: Final Gazette dissolved following liquidation.