About

Registered Number: 03895640
Date of Incorporation: 13/12/1999 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (10 years and 3 months ago)
Registered Address: Chilterns Manor, Northern Heights, Bourne End, Buckinghamshire, SL8 5LE

 

Based in Bourne End, Chilterns Manor Ltd was established in 1999, it has a status of "Dissolved". There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AC92 - N/A 25 May 2011
GAZ2(A) - Second notification of strike-off action in London Gazette 01 June 2010
GAZ1(A) - First notification of strike-off in London Gazette) 16 February 2010
DS01 - Striking off application by a company 04 February 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 17 October 2008
225 - Change of Accounting Reference Date 13 February 2008
363a - Annual Return 11 February 2008
RESOLUTIONS - N/A 17 December 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 December 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 21 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 04 April 2005
363s - Annual Return 11 January 2005
395 - Particulars of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 21 April 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 20 December 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 23 April 2001
363s - Annual Return 06 March 2001
225 - Change of Accounting Reference Date 27 October 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 April 2004 Outstanding

N/A

Debenture 15 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.