CHURCHFIELD INVESTMENT CO. LTD

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CHURCHFIELD INVESTMENT CO. LTD

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Key Data

Status

Dissolved

Company No.

04511109

Incorporation date

13/08/2002

Size

-

Contacts

Registered address

Registered address

The Matrons House, St. Leonards Close, Bridgnorth, Shropshire WV16 4EJCopy
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Latest events (Record since 13/08/2002)
dot icon05/06/2017
Final Gazette dissolved via voluntary strike-off
dot icon20/03/2017
Unaudited abridged accounts made up to 2016-09-02
dot icon20/03/2017
First Gazette notice for voluntary strike-off
dot icon09/03/2017
Application to strike the company off the register
dot icon02/11/2016
Previous accounting period shortened from 2017-04-05 to 2016-09-02
dot icon18/06/2016
Total exemption small company accounts made up to 2016-04-05
dot icon04/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2015-04-05
dot icon04/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-04-05
dot icon24/04/2014
Previous accounting period shortened from 2014-08-31 to 2014-04-05
dot icon26/02/2014
Director's details changed for Mrs Annie Marie Veronica Hawkins on 2014-02-27
dot icon26/02/2014
Registered office address changed from 27 St. Leonards Close Bridgnorth Shropshire WV16 4EJ on 2014-02-27
dot icon26/02/2014
Director's details changed for David William Hawkins on 2014-02-27
dot icon04/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon04/02/2014
Appointment of Mrs Annie Marie Veronica Hawkins as a director
dot icon04/02/2014
Registered office address changed from 24a Chapel Ash Wolverhampton WV3 0TN England on 2014-02-05
dot icon03/02/2014
Termination of appointment of Keith Allen as a director
dot icon03/02/2014
Termination of appointment of Keith Allen as a secretary
dot icon21/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon19/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon29/01/2013
Accounts for a dormant company made up to 2012-08-31
dot icon28/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon28/02/2012
Director's details changed for David William Hawkins on 2012-02-29
dot icon28/02/2012
Director's details changed for Mr Keith John Allen on 2012-02-29
dot icon28/02/2012
Secretary's details changed for Mr Keith John Allen on 2012-02-29
dot icon24/10/2011
Accounts for a dormant company made up to 2011-08-31
dot icon22/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon04/10/2010
Director's details changed for David William Hawkins on 2010-09-27
dot icon04/10/2010
Accounts for a dormant company made up to 2010-08-31
dot icon04/10/2010
Registered office address changed from 794 High Street Kingswinford West Midlands DY6 8BQ on 2010-10-05
dot icon06/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon21/09/2009
Accounts for a dormant company made up to 2009-08-31
dot icon17/08/2009
Return made up to 14/08/09; full list of members
dot icon10/02/2009
Accounts for a dormant company made up to 2008-08-31
dot icon19/08/2008
Return made up to 14/08/08; full list of members
dot icon19/08/2008
Director's change of particulars / keith allen / 20/08/2008
dot icon03/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon26/11/2007
Compulsory strike-off action has been discontinued
dot icon21/11/2007
Withdrawal of application for striking off
dot icon08/11/2007
Return made up to 14/08/07; full list of members
dot icon08/11/2007
Location of debenture register
dot icon08/11/2007
Location of register of members
dot icon02/11/2007
Registered office changed on 03/11/07 from: 7 barclay close albrighton wolverhampton WV7 3PX
dot icon20/08/2007
First Gazette notice for voluntary strike-off
dot icon09/07/2007
Application for striking-off
dot icon04/07/2007
Accounts for a dormant company made up to 2006-08-31
dot icon06/12/2006
Secretary's particulars changed;director's particulars changed
dot icon06/12/2006
Ad 20/11/06--------- £ si 4@1=4 £ ic 3/7
dot icon22/10/2006
Return made up to 14/08/06; full list of members
dot icon19/10/2006
Location of debenture register
dot icon19/10/2006
Location of register of members
dot icon19/10/2006
Registered office changed on 20/10/06 from: 24A chapel ash wolverhampton WV3 0TN
dot icon09/04/2006
New secretary appointed
dot icon09/04/2006
Secretary resigned
dot icon05/04/2006
Registered office changed on 06/04/06 from: 794 high street kingswinford west midlands DY6 8BQ
dot icon05/04/2006
Director resigned
dot icon31/01/2006
Accounts for a dormant company made up to 2005-08-31
dot icon21/08/2005
Return made up to 14/08/05; full list of members
dot icon21/08/2005
Location of register of members
dot icon11/11/2004
Accounts for a dormant company made up to 2004-08-31
dot icon22/08/2004
Return made up to 14/08/04; full list of members
dot icon14/03/2004
Accounts for a dormant company made up to 2003-08-31
dot icon10/12/2003
Certificate of change of name
dot icon08/09/2003
Return made up to 14/08/03; full list of members
dot icon15/08/2003
Ad 25/07/03--------- £ si 2@1=2 £ ic 1/3
dot icon15/09/2002
New secretary appointed;new director appointed
dot icon15/09/2002
New director appointed
dot icon15/09/2002
New director appointed
dot icon15/09/2002
Director resigned
dot icon15/09/2002
Secretary resigned
dot icon13/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/09/2016
dot iconLast change occurred
01/09/2016

Accounts

dot iconLast made up date
01/09/2016
dot iconNext account date
01/09/2017
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/08/2002 - 13/08/2002
38039
Hawkins, David William
Director
13/08/2002 - Present
11
Hawkins, Anne-Marie Veronica
Director
04/02/2014 - Present
1
Allen, Keith John
Secretary
06/04/2006 - 03/02/2014
-
WATERLOW NOMINEES LIMITED
Nominee Director
13/08/2002 - 13/08/2002
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About CHURCHFIELD INVESTMENT CO. LTD

CHURCHFIELD INVESTMENT CO. LTD is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at The Matrons House, St. Leonards Close, Bridgnorth, Shropshire WV16 4EJ. 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 CHURCHFIELD INVESTMENT CO. LTD?

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CHURCHFIELD INVESTMENT CO. LTD is currently Dissolved. It was registered on 13/08/2002 and dissolved on 05/06/2017.

Where is CHURCHFIELD INVESTMENT CO. LTD located?

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CHURCHFIELD INVESTMENT CO. LTD is registered at The Matrons House, St. Leonards Close, Bridgnorth, Shropshire WV16 4EJ.

What does CHURCHFIELD INVESTMENT CO. LTD do?

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CHURCHFIELD INVESTMENT CO. LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHURCHFIELD INVESTMENT CO. LTD?

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The latest filing was on 05/06/2017: Final Gazette dissolved via voluntary strike-off.