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Chipco (Drinks) LTD

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Reports

Extended Company Report with Annual Accounts CHIPCO (DRINKS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 29, 1993)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PREDOOR LIMITED
ADVENTURE DRINKS COMPANY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01475660
Record last updated Saturday, April 4, 2015 3:50:05 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading company

Charts

Visits

CHIPCO (DRINKS) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 23, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 23, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 23, 2011 Change of registered office address Change of registered office address
Registry Mar 23, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 23, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 23, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 1475... Resignation of one Secretary 1475...
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jun 8, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Appointment of a director Appointment of a director
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 13, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 1475... Appointment of a man as Secretary 1475...
Registry Oct 31, 2007 Memorandum of association Memorandum of association
Registry Oct 25, 2007 Company name change Company name change
Registry Oct 25, 2007 Change of name certificate Change of name certificate
Registry Oct 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Resignation of a director 1475... Resignation of a director 1475...
Registry Sep 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 1, 2006 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2006 Annual return Annual return
Registry Jun 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2006 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 6, 2006 Change of accounting reference date Change of accounting reference date
Registry May 18, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Sep 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Apr 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2004 Annual return Annual return
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Jun 29, 2003 Resignation of a director Resignation of a director
Registry Jun 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry May 22, 2003 Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Aug 28, 2001 Resignation of one Director (a man) and one General Counsel & Company Secr Resignation of one Director (a man) and one General Counsel & Company Secr
Registry Aug 28, 2001 Appointment of a man as General Counsel & Company Secr and Director Appointment of a man as General Counsel & Company Secr and Director
Registry Jul 3, 2001 Annual return Annual return
Registry Jul 3, 2001 Appointment of a director Appointment of a director
Registry Jun 15, 2001 Appointment of a director 1475... Appointment of a director 1475...
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry Jun 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry Jun 8, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Resignation of a director 1475... Resignation of a director 1475...
Registry May 4, 2001 Three appointments: 3 men Three appointments: 3 men
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Registry May 22, 2000 Appointment of a director Appointment of a director
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry Apr 27, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 27, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Aug 31, 1999 Resignation of one Financial Accountant and one Director (a man) Resignation of one Financial Accountant and one Director (a man)
Registry Aug 31, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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