LISA CHAMBERS JEWELLERS LIMITED

Key Data

Status

Dissolved

Company No.

03539271

Incorporation date

01/04/1998

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

17/03/2013

Final Gazette dissolved following liquidation

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17/12/2012

Return of final meeting in a creditors' voluntary winding up

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02/04/2012

Notice to Registrar of Companies of Notice of disclaimer

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16/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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23/01/2012

Statement of affairs with form 4.19

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23/01/2012

Appointment of a voluntary liquidator

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23/01/2012

Resolutions

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12/01/2012

Registered office address changed from 10 John Street Stratford on Avon Warwickshire CV37 6UB on 2012-01-13

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19/07/2011

Total exemption small company accounts made up to 2011-04-30

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15/06/2011

Annual return made up to 2011-04-02

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22/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

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10/01/2010

Total exemption small company accounts made up to 2009-04-30

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09/06/2009

Return made up to 02/04/09; full list of members

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24/02/2009

Total exemption small company accounts made up to 2008-04-30

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18/08/2008

Particulars of a mortgage or charge / charge no: 2

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14/08/2008

Secretary's Change of Particulars / robert chambers / 23/05/2008 / HouseName/Number was: , now: the old stables; Street was: pond close farm, now: 87A high street; Area was: high street, now: ; Region was: worcs, now: worcestershire

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29/05/2008

Return made up to 02/04/08; full list of members

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10/03/2008

Registered office changed on 11/03/2008 from 29 wood street stratford upon avon warwickshire CV37 6JG

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28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

10/09/2007

Registered office changed on 11/09/07 from: quantum hse 6 shottery brook office pk timothy's bridge rd stratford upon avon CV37 9NR

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06/09/2007

Registered office changed on 07/09/07 from: 29 wood street stratford upon avon warwickshire CV37 6JG

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15/04/2007

Return made up to 02/04/07; full list of members

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04/03/2007

Total exemption small company accounts made up to 2006-04-30

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02/06/2006

Total exemption small company accounts made up to 2005-04-30

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02/04/2006

Return made up to 02/04/06; full list of members

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11/07/2005

Secretary's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 02/04/05; full list of members

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31/03/2005

Secretary's particulars changed

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31/03/2005

Director's particulars changed

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01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/03/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

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29/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

24/03/2003

Registered office changed on 25/03/03 from: barclays bank chambers stratford upon avon warwickshire CV37 6AH

View PDF (1 pages)

23/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

24/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

24/04/2002

Secretary resigned

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24/04/2002

New secretary appointed

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08/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

04/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

07/08/2000

Accounts for a small company made up to 2000-04-30

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25/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-04-30

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19/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1998

Registered office changed on 30/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

01/04/1998

Incorporation

View PDF (13 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/04/1998 - 01/04/1998	16011
London Law Services Limited	Nominee Director	01/04/1998 - 01/04/1998	15403
Perry, Jenny Lisa	Director	01/04/1998 - Present	2
Chambers, Robert Neil	Secretary	05/11/2001 - Present	1
Perry, David Maurice St John	Secretary	01/04/1998 - 04/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About LISA CHAMBERS JEWELLERS LIMITED

LISA CHAMBERS JEWELLERS LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB. 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 LISA CHAMBERS JEWELLERS LIMITED?

LISA CHAMBERS JEWELLERS LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 17/03/2013.

Where is LISA CHAMBERS JEWELLERS LIMITED located?

LISA CHAMBERS JEWELLERS LIMITED is registered at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does LISA CHAMBERS JEWELLERS LIMITED do?

LISA CHAMBERS JEWELLERS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for LISA CHAMBERS JEWELLERS LIMITED?

The latest filing was on 17/03/2013: Final Gazette dissolved following liquidation.