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Chesswood Produce (Shepherds Grove) LTD

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Reports

Full Company ReportCHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 00863932
Record last updated Tuesday, November 5, 2013 1:13:34 AM UTC
Official Address Pearl Assurance House 319 Ballards Lane West Finchley
There are 729 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N128LY
Sector Non-trading companynon trading

Charts

Visits

CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-82024-92024-112024-122025-22025-40123
Document Type Publication date Download link
Registry Aug 30, 2013 Change of registered office address Change of registered office address
Registry Aug 29, 2013 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 Aug 29, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 29, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 29, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 29, 2012 Statement of companies objects Statement of companies objects
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2011 Appointment of a woman as Secretary 8639... Appointment of a woman as Secretary 8639...
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 5, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2011 Appointment of a man as Director 8639... Appointment of a man as Director 8639...
Registry Jul 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2011 Appointment of a woman Appointment of a woman
Registry Apr 8, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 1, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Appointment of a man as Director 8639... Appointment of a man as Director 8639...
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Change of accounting reference date Change of accounting reference date
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Registry Dec 3, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 31, 2002 Resignation of one Director (a man) and one Director/Company Secretary Resignation of one Director (a man) and one Director/Company Secretary
Registry Mar 5, 2002 Annual return Annual return
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Mar 1, 1999 Annual return Annual return
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Nov 30, 1998 Appointment of a director Appointment of a director
Registry Nov 30, 1998 Resignation of a director Resignation of a director
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 7, 1998 Appointment of a man as Director and Director/Company Secretary Appointment of a man as Director and Director/Company Secretary
Registry Apr 11, 1998 Appointment of a director Appointment of a director
Registry Apr 11, 1998 Resignation of a director Resignation of a director
Registry Apr 11, 1998 Resignation of a director 8639... Resignation of a director 8639...
Registry Mar 16, 1998 Company name change Company name change
Registry Mar 13, 1998 Change of name certificate Change of name certificate
Registry Mar 2, 1998 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 19, 1998 Annual return Annual return
Financials Feb 11, 1998 Annual accounts Annual accounts
Financials Feb 27, 1997 Annual accounts 8639... Annual accounts 8639...
Registry Feb 26, 1997 Annual return Annual return
Registry Dec 13, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 19, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 19, 1996 Sub division of shares Sub division of shares
Registry Nov 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Mar 2, 1996 Annual accounts Annual accounts
Registry Feb 28, 1996 Annual return Annual return
Registry Dec 18, 1995 Annual return 8639... Annual return 8639...
Registry Jul 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1995 Appointment of a man as Personnel Director and Director Appointment of a man as Personnel Director and Director
Registry Mar 20, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 17, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 17, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 1, 1995 Annual accounts Annual accounts
Registry Dec 6, 1994 Director's particulars changed Director's particulars changed
Registry Dec 6, 1994 Annual return Annual return

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