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- CHAMBERLAIN CARPENTRY & JOINERY LIMITED
CHAMBERLAIN CARPENTRY & JOINERY LIMITED
In Liquidation
General Information
NAME
CHAMBERLAIN CARPENTRY & JOINERY LIMITED
COMPANY NUMBER
02859685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43320 -
Joinery installation
INCORPORATION DATE
06/10/1993
(30 years and 11 months old)
WEBSITE
www.chamberlaincarpentry.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2021
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRIGHTON
BN1 1NH
Telephone: 01276476511
TPS: No
44-46 Old Steine
BRIGHTON
BN1 1NH
Chamberlain House
10-12 High Street
Bagshot
Surrey
GU19 5AE
Telephone: 476511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/01/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
20/01/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
20/12/2021 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAMBERLAIN CARPENTRY & JOINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMBERLAIN CARPENTRY & JOINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMBERLAIN CARPENTRY & JOINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2007 - Present (17 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
07/12/2020 - Present (3 years and 9 months) Born in May 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/10/1993 - 01/11/1993 (0 months) Born in Jul 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
06/10/1993 - 06/10/1993 (0 months) 06/10/1993 - Present (30 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
06/10/1993 - 17/05/2002 (8 years and 7 months) Born in May 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/01/2024 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
20/01/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
other |
20/12/2021 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) |
|
other |
13/12/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
13/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
13/12/2021 | No description (RESOLUTIONS) |
|
other |
20/01/2021 | Annual Accounts. (AA) |
|
accounts |
07/12/2020 | Termination of appointment of director (TM01) |
|
officers |
07/12/2020 | Appointment of director (AP01) |
|
officers |
19/10/2020 | Confirmation Statement (CS01) |
|
other |
16/12/2019 | Annual Accounts. (AA) |
|
accounts |
07/10/2019 | Confirmation Statement (CS01) |
|
other |
10/12/2018 | Annual Accounts. (AA) |
|
accounts |
09/10/2018 | Confirmation Statement (CS01) |
|
other |
22/06/2018 | Annual Accounts. (AA) |
|
accounts |
11/10/2017 | Confirmation Statement (CS01) |
|
other |
15/12/2016 | Annual Accounts. (AA) |
|
accounts |
11/10/2016 | Confirmation Statement (CS01) |
|
other |
05/12/2015 | Annual Accounts. (AA) |
|
accounts |
12/10/2015 | Annual Return (AR01) |
|
returns |
19/05/2015 | Return of purchase of own shares (SH03) |
|
capitals |
19/05/2015 | No description (RESOLUTIONS) |
|
other |
26/01/2015 | Return of Allotment of shares (SH01) |
|
capitals |
15/12/2014 | Annual Accounts. (AA) |
|
accounts |
09/10/2014 | Annual Return (AR01) |
|
returns |
10/12/2013 | Annual Accounts. (AA) |
|
accounts |
24/10/2013 | Annual Return (AR01) |
|
returns |
06/12/2012 | Annual Accounts. (AA) |
|
accounts |
08/10/2012 | Annual Return (AR01) |
|
returns |
07/12/2011 | Annual Accounts. (AA) |
|
accounts |
10/11/2011 | Annual Return (AR01) |
|
returns |
21/06/2011 | Annual Accounts. (AA) |
|
accounts |
01/02/2011 | Return of Allotment of shares (SH01) |
|
capitals |
09/11/2010 | Annual Return (AR01) |
|
returns |
21/06/2010 | Termination of appointment of director (TM01) |
|
officers |
09/03/2010 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2010 | Return of Allotment of shares (SH01) |
|
capitals |
31/01/2010 | Annual Accounts. (AA) |
|
accounts |
14/10/2009 | Annual Return (AR01) |
|
returns |
14/10/2009 | Change of corporate secretary’s details (CH04) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
13/10/2009 | Change of director’s details (CH01) |
|
officers |
28/11/2008 | Annual Accounts. (AA) |
|
accounts |
31/10/2008 | Annual Return. (363A) |
|
returns |
04/08/2008 | Annual Accounts. (AA) |
|
accounts |
21/11/2007 | Annual Return. (363S) |
|
returns |
07/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/01/2007 | Annual Accounts. (AA) |
|
accounts |
16/11/2006 | Annual Return. (363S) |
|
returns |
16/02/2006 | Annual Accounts. (AA) |
|
accounts |
14/10/2005 | Annual Return. (363S) |
|
returns |
18/03/2005 | Annual Accounts. (AA) |
|
accounts |
03/11/2004 | Annual Return. (363S) |
|
returns |
07/01/2004 | Annual Accounts. (AA) |
|
accounts |
08/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/09/2003 | Annual Return. (363S) |
|
returns |
04/02/2003 | Annual Accounts. (AA) |
|
accounts |
22/10/2002 | Annual Return. (363S) |
|
returns |
18/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/12/2001 | Annual Accounts. (AA) |
|
accounts |
11/10/2001 | Annual Return. (363S) |
|
returns |
12/02/2001 | Annual Accounts. (AA) |
|
accounts |
05/10/2000 | Annual Return. (363S) |
|
returns |
17/12/1999 | Annual Accounts. (AA) |
|
accounts |
18/10/1999 | Annual Return. (363S) |
|
returns |
22/02/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/02/1999 | Annual Accounts. (AA) |
|
accounts |
06/10/1998 | Annual Return. (363S) |
|
returns |
03/07/1998 | Annual Accounts. (AA) |
|
accounts |
04/12/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/12/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/12/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/10/1997 | Annual Return. (363S) |
|
returns |
21/07/1997 | Annual Accounts. (AA) |
|
accounts |
21/07/1997 | No description (RESOLUTIONS) |
|
other |
20/05/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/1996 | Annual Return. (363S) |
|
returns |
15/08/1996 | No description (RESOLUTIONS) |
|
other |
15/08/1996 | Annual Accounts. (AA) |
|
accounts |
25/10/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
06/10/1993 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 29/10/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Michael Anthony Chamberlain (900543386) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Brian Anthony Chamberlain (921609771) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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