CHASE NORTON CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/139 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2013 |
| 09/07/139 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 07/02/137 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013 |
| 06/08/126 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2012:LIQ. CASE NO.1 |
| 17/07/1217 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2012:LIQ. CASE NO.1 |
| 19/07/1119 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2011:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2011:LIQ. CASE NO.1 |
| 17/01/1117 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2010:LIQ. CASE NO.1 |
| 01/02/101 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2010:LIQ. CASE NO.1 |
| 30/12/0930 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/07/0915 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2009:LIQ. CASE NO.1 |
| 02/07/092 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/01/0927 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2009:LIQ. CASE NO.1 |
| 10/09/0810 September 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 28/08/0828 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/08/088 August 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED GEORGE MARSH |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: DIDDINGTON HALL, KENILWORTH ROAD MERIDEN WARWICKSHIRE CV77HQ |
| 23/07/0823 July 2008 | SECRETARY RESIGNED MIKE GEOGHEGAN |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED NIGEL TURNER |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED ALISTAIR LINDSAY |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED MICHAEL GEOGHEGAN |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED JANE MILLER |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED ROBERT GEE |
| 10/07/0810 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008365,00009355,00008597 |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: BROOK HOUSE BIRMINGHAM ROAD HENLEY-IN-ARDEN SOLIHULL WEST MIDLANDS B95 5QR |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | � NC 100000/1100000 14/10/02 |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/12/962 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: G OFFICE CHANGED 08/08/96 CHASE NORTON HOUSE 4B TRUEMANS HEATH LANE HOLLYWOOD BIRMINGHAM WEST MIDLANDS B47 5QB |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: G OFFICE CHANGED 16/02/96 15,HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS. B15 3DU |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 01/07/951 July 1995 | COMPANY NAME CHANGED NORTON CONTRACTORS LIMITED CERTIFICATE ISSUED ON 01/07/95 |
| 14/02/9514 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/12/941 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/12/933 December 1993 | |
| 03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/01/9325 January 1993 | NC DEC ALREADY ADJUSTED 01/10/92 |
| 13/01/9313 January 1993 | 96834 01/10/92 |
| 13/01/9313 January 1993 | NC DEC ALREADY ADJUSTED 01/10/92 |
| 03/12/923 December 1992 | S252 DISP LAYING ACC 18/11/92 |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: G OFFICE CHANGED 03/12/92 5A.UNION ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS. B90 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | |
| 26/11/9226 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED |
| 26/11/9226 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/03/924 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | NEW SECRETARY APPOINTED |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: G OFFICE CHANGED 16/07/91 213 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM 27 |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 06/12/886 December 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 20/03/6720 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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