CHOP 'N' CHANGE LIMITED

15a High Street 15a High Street, East Sussex, TN33 0AE
StatusDISSOLVED
Company No.03874238
CategoryPrivate Limited Company
Incorporated09 Nov 1999
Age24 years, 6 months, 19 days
JurisdictionEngland Wales
Dissolution03 Aug 2010
Years13 years, 9 months, 25 days

SUMMARY

CHOP 'N' CHANGE LIMITED is an dissolved private limited company with number 03874238. It was incorporated 24 years, 6 months, 19 days ago, on 09 November 1999 and it was dissolved 13 years, 9 months, 25 days ago, on 03 August 2010. The company address is 15a High Street 15a High Street, East Sussex, TN33 0AE.



Company Fillings

Gazette dissolved voluntary

Date: 03 Aug 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Apr 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Apr 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 06 Jan 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Annual return company with made up date full list shareholders

Date: 04 Dec 2009

Action Date: 09 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-09

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Janette Dorothy Leach

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Sally Ann Gilmore

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Change corporate secretary company with change date

Date: 04 Dec 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-10-01

Officer name: Mark Law Registrars Limited

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Legacy

Date: 09 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 04 Dec 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 12 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/07; no change of members

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Accounts with accounts type total exemption full

Date: 13 Sep 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 09 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/06; full list of members

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Legacy

Date: 09 Dec 2006

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 06 Dec 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Accounts with accounts type total exemption full

Date: 14 Mar 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 12 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 15 Dec 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 13 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/04; full list of members

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Accounts with accounts type total exemption full

Date: 27 Jan 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 21 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 16 Dec 2002

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 21 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/02; full list of members

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Legacy

Date: 12 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/01; full list of members

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Accounts with accounts type total exemption full

Date: 20 Sep 2001

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Accounts with accounts type full

Date: 20 Mar 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 18 Jan 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Jan 2001

Category: Capital

Type: 88(2)R

Description: Ad 01/11/00--------- £ si 99@1

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Legacy

Date: 18 Jan 2001

Category: Address

Type: 287

Description: Registered office changed on 18/01/01 from: 23 berkeley road tunbridge wells kent TN1 1YR

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Legacy

Date: 18 Jan 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 09/11/00; full list of members

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Legacy

Date: 18 Jan 2001

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 22 Dec 1999

Category: Address

Type: 287

Description: Registered office changed on 22/12/99 from: 23 berkeley road tunbridge wells kent TN1 1YR

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Legacy

Date: 22 Dec 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Dec 1999

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 21 Dec 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed peelswick LTD\certificate issued on 22/12/99

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Legacy

Date: 20 Dec 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/00 to 30/06/00

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Legacy

Date: 20 Dec 1999

Category: Address

Type: 287

Description: Registered office changed on 20/12/99 from: 39A leicester road salford lancashire M7 4AS

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Legacy

Date: 20 Dec 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Dec 1999

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 09 Nov 1999

Category: Incorporation

Type: NEWINC

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