CHELTAPE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM STONEVILLE STREET CHELTENHAM GLOS GL51 8PH |
| 27/11/1327 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/11/1327 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/11/1327 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1223 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EVANS |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES EVANS / 15/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY WALKER / 15/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL JONES / 15/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 2 TILNEY ROAD PITTVILLE CHELTENHAM GLOUCESTERSHIRE GL50 4NA |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 STONEVILLE STREET CHELTENHAM GLOS GL51 8PH |
| 06/01/066 January 2006 | COMPANY NAME CHANGED WALKJONES LIMITED CERTIFICATE ISSUED ON 06/01/06 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 PILLAR HOUSE, 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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