CHIEF PALACE LIMITED — Filings & Documents (61)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-24 · Winding Up
(E)Return of final meeting
2015-09-24 · Other
(E)Final statement of accounts
2015-09-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)Special Resolution (Winding Up)
2015-02-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-03 · Winding Up
(E)FNW1 - Certificate of solvency
2015-02-03 · Other
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)Memorandum of satisfaction
2001-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)Special resolution
1999-08-17 · Other
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-08 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-23 · Other
(E)Certificate of Registration of Charge
1993-11-23 · Charges
(E)FX(i) - Return of first directors and secretary
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-24 | |
| (E)Return of final meeting | Other | 2015-09-24 | |
| (E)Final statement of accounts | Other | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)Special resolution | Other | 1999-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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