About

Registered Number: 00236040
Date of Incorporation: 31/12/1928 (95 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (7 years and 2 months ago)
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Founded in 1928, Chb Exeter Ltd has its registered office in Maidenhead, it has a status of "Dissolved". Chb Exeter Ltd has one director listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 December 2016
DS01 - Striking off application by a company 29 November 2016
AA - Annual Accounts 29 July 2016
RESOLUTIONS - N/A 01 July 2016
AR01 - Annual Return 19 May 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
CH01 - Change of particulars for director 11 February 2016
RESOLUTIONS - N/A 04 February 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 February 2016
SH19 - Statement of capital 04 February 2016
CAP-SS - N/A 04 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 24 July 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 23 September 2013
RESOLUTIONS - N/A 12 August 2013
CC04 - Statement of companies objects 12 August 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 24 July 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 27 July 2011
TM01 - Termination of appointment of director 23 June 2011
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 30 July 2010
AP01 - Appointment of director 22 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 08 June 2010
TM01 - Termination of appointment of director 27 April 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
363a - Annual Return 18 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 21 May 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 16 July 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 18 July 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
AA - Annual Accounts 23 September 2005
363a - Annual Return 03 August 2005
225 - Change of Accounting Reference Date 27 May 2005
AA - Annual Accounts 31 January 2005
225 - Change of Accounting Reference Date 25 January 2005
AA - Annual Accounts 25 October 2004
363a - Annual Return 06 August 2004
225 - Change of Accounting Reference Date 26 May 2004
363a - Annual Return 28 July 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
AA - Annual Accounts 02 June 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 15 May 2002
288c - Notice of change of directors or secretaries or in their particulars 21 September 2001
AA - Annual Accounts 14 August 2001
363a - Annual Return 16 July 2001
288c - Notice of change of directors or secretaries or in their particulars 16 July 2001
288c - Notice of change of directors or secretaries or in their particulars 21 May 2001
288c - Notice of change of directors or secretaries or in their particulars 22 February 2001
AA - Annual Accounts 10 October 2000
363a - Annual Return 27 July 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
363a - Annual Return 21 July 1999
AA - Annual Accounts 09 July 1999
288c - Notice of change of directors or secretaries or in their particulars 18 May 1999
225 - Change of Accounting Reference Date 21 December 1998
363a - Annual Return 28 July 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
287 - Change in situation or address of Registered Office 23 March 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 20 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
363s - Annual Return 04 August 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 23 January 1995
CERTNM - Change of name certificate 17 August 1994
363s - Annual Return 25 July 1994
RESOLUTIONS - N/A 28 April 1994
AA - Annual Accounts 28 April 1994
363x - Annual Return 03 November 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
AA - Annual Accounts 14 April 1993
AA - Annual Accounts 14 April 1993
363x - Annual Return 29 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 October 1992
AUD - Auditor's letter of resignation 18 September 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
AA - Annual Accounts 28 January 1992
363x - Annual Return 25 October 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
AA - Annual Accounts 05 March 1991
363 - Annual Return 04 December 1990
363 - Annual Return 20 January 1990
RESOLUTIONS - N/A 11 January 1990
AA - Annual Accounts 11 January 1990
288 - N/A 04 July 1989
288 - N/A 13 April 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
288 - N/A 14 October 1988
287 - Change in situation or address of Registered Office 03 March 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 01 February 1988
288 - N/A 09 October 1987
288 - N/A 06 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986
288 - N/A 07 November 1986
AA - Annual Accounts 22 January 1986
AA - Annual Accounts 05 February 1985
AA - Annual Accounts 14 June 1984
AA - Annual Accounts 25 August 1981
AA - Annual Accounts 23 July 1976

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.