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Childs & Company Holdings LTD

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Reports

Extended Company Report with Annual Accounts CHILDS & COMPANY HOLDINGS 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 Aug 31, 1995)
  • shareholder details and share percentages
  • 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, Dissolved
Company Number 01954754
Record last updated Monday, April 27, 2015 5:41:32 AM UTC
Official Address Southernhay Lodge Barnfield Crescent Exeter Ex11qz St David's
There are 24 companies registered at this street
Postal Code EX11QZ
Sector Life insurance/reinsurance

Charts

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CHILDS & COMPANY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

CHILDS & COMPANY HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Apr 26, 2014 Appointment of liquidators Appointment of liquidators
Registry Dec 13, 2004 Dissolved Dissolved
Registry Sep 13, 2004 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 4, 2004 Liquidator's progress report Liquidator's progress report
Registry Nov 10, 2003 Liquidator's progress report 1954... Liquidator's progress report 1954...
Registry May 6, 2003 Liquidator's progress report Liquidator's progress report
Registry Dec 3, 2002 Liquidator's progress report 1954... Liquidator's progress report 1954...
Registry May 2, 2002 Liquidator's progress report Liquidator's progress report
Registry Nov 16, 2001 Liquidator's progress report 1954... Liquidator's progress report 1954...
Registry May 3, 2001 Liquidator's progress report Liquidator's progress report
Registry Nov 29, 2000 Liquidator's progress report 1954... Liquidator's progress report 1954...
Registry May 22, 2000 Liquidator's progress report Liquidator's progress report
Registry Dec 15, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 8, 1999 Liquidator's progress report Liquidator's progress report
Registry Dec 8, 1999 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Feb 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1998 Statement of company's affairs Statement of company's affairs
Registry Oct 12, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials May 14, 1998 Annual accounts Annual accounts
Registry Oct 27, 1997 Annual return Annual return
Registry Oct 6, 1997 Resignation of a director Resignation of a director
Registry Sep 30, 1997 Resignation of one Independent Financial Adviser and one Director (a man) Resignation of one Independent Financial Adviser and one Director (a man)
Financials Sep 1, 1997 Annual accounts Annual accounts
Registry Jan 24, 1997 Annual return Annual return
Registry Jan 16, 1997 Annual return 1954... Annual return 1954...
Registry Nov 22, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 22, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1954... Declaration of satisfaction in full or in part of a mortgage or charge 1954...
Financials Sep 4, 1996 Annual accounts Annual accounts
Financials Aug 31, 1995 Annual accounts 1954... Annual accounts 1954...
Registry Jun 12, 1995 Annual return Annual return
Financials Mar 2, 1995 Annual accounts Annual accounts
Registry Sep 30, 1994 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 May 26, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1954... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1954...
Registry May 26, 1994 Removal of secretary/director Removal of secretary/director
Registry May 26, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 26, 1994 Memorandum of association Memorandum of association
Registry May 26, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 13, 1993 Director's particulars changed Director's particulars changed
Registry Oct 13, 1993 Annual return Annual return
Registry Sep 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1993 Appointment of a man as Secretary and Independent Finance Director Appointment of a man as Secretary and Independent Finance Director
Registry Apr 27, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Dec 9, 1992 Annual accounts Annual accounts
Registry Dec 9, 1992 Annual return Annual return
Registry Sep 30, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Aug 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 1992 Resignation of 2 people: one Independent Financial Adviser, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Independent Financial Adviser, one Secretary (a man) and one Director (a man)
Financials May 7, 1992 Annual accounts Annual accounts
Registry Dec 6, 1991 Registered office changed Registered office changed
Registry Dec 6, 1991 Annual return Annual return
Registry Nov 21, 1991 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 Feb 18, 1991 Annual return Annual return
Financials Feb 18, 1991 Annual accounts Annual accounts
Registry Dec 3, 1990 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 22, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1954... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1954...
Financials Oct 30, 1990 Annual accounts Annual accounts
Registry Oct 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 3, 1990 Annual accounts Annual accounts
Registry Sep 27, 1990 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 Sep 18, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1954... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1954...
Registry Aug 10, 1990 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 Jul 13, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 1990 Annual return Annual return
Registry Jul 5, 1990 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 Apr 3, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1954... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1954...
Registry Mar 28, 1990 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 Feb 8, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1989 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 29, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 16, 1989 Ad --------- Ad ---------
Registry Nov 16, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 16, 1989 Nc inc already adjusted Nc inc already adjusted
Registry Oct 2, 1989 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 Sep 19, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1989 Annual return Annual return
Registry Aug 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1989 First gazette First gazette
Registry Aug 9, 1989 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 9, 1989 Varying share rights and names Varying share rights and names
Registry Aug 9, 1989 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1989 Director resigned, new director appointed 1954... Director resigned, new director appointed 1954...
Registry Feb 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1988 Change of name certificate Change of name certificate
Registry Jun 14, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1988 Annual return Annual return
Financials May 16, 1988 Annual accounts Annual accounts
Registry Apr 29, 1988 First gazette First gazette
Registry Jul 3, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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