CHAPCO GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/142 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/132 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/05/1317 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 08/01/138 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2012 |
| 23/10/1223 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 13/08/1213 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 31/07/1231 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/07/125 July 2012 | EX ORD SHARES OF 0.20 CONSOLIDATED IN ORD �1 SHARE 22/05/2012 |
| 05/07/125 July 2012 | ADOPT ARTICLES 22/05/2012 |
| 05/07/125 July 2012 | CONSOLIDATION 22/05/12 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM BITTESBY HOUSE BITTESBY LUTTERWORTH LE17 4JH |
| 12/06/1212 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009670,00008730 |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 10318426.81 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED JAMES GERARD CAMPBELL |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR STUART JOHN BLACK |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STONE |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIJESH THANKEY |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPMAN |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1216 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 10143009.89 |
| 16/03/1216 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 10318426.81 |
| 16/03/1216 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1216 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 10445070.49 |
| 08/03/128 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/128 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1210 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIJESH THANKEY / 21/12/2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CURTIS |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 22/09/1122 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1120 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/1120 September 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 10325070.49 |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 08/07/118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATSON |
| 09/02/119 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR ROBERT NIGEL STONE |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR COLIN LESLIE WILSON |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR BRIJESH THANKEY |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN WATSON |
| 06/08/106 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR STEPHEN RODERICK WALLS |
| 02/08/102 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR ALAN JAMES CURTIS |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/1023 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/101 July 2010 | ALLOT SHARES 15/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ROBERT STEWART GREEN |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1031 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1031 March 2010 | 2,500,000 ORDINARY SHARES OF �1 EACH COMPANY RE-DESIGNATED 19/03/2010 |
| 31/03/1031 March 2010 | SUB-DIVISION 19/03/10 |
| 13/07/0913 July 2009 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 07/07/097 July 2009 | DIRECTOR APPOINTED RICHARD CHAPMAN |
| 25/06/0925 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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