CHIEFTAIN INSULATION LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1930 September 2019 | APPLICATION FOR STRIKING-OFF |
| 28/06/1928 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR SIMON PHILIP COMER |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR SIMON PHILIP COMER |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR WAYNE PEARSON |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O C/O REDHALL GROUP PLC 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/08/156 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 18/08/1418 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR PHILIP BRIERLEY |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH |
| 02/08/132 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM CHIEFTAIN HOUSE WHITE STREET NEWCASTLE UPON TYNE NE6 3PJ UNITED KINGDOM |
| 09/08/119 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR JOHN PETER O'KANE |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 01/04/111 April 2011 | COMPANY NAME CHANGED KEVIN LLOYD LTD CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/08/105 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBISHLEY |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/03/108 March 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY ELLIOTT |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR |
| 09/07/099 July 2009 | DIRECTOR APPOINTED ANTHONY GOODENOUGH |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CORBISHLEY |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM OLIVER |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COULSON |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/094 April 2009 | 230309 23/03/2009 |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER LEWIS-JONES |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ROBERT SIMON FOSTER |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED WILLIAM ANDREW COULSON |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY STANLEY ELLIOTT |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM CHIEFTAIN HOUSE WHITE STREET WALKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 3PJ |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STANLEY ELLIOTT / 04/06/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 2 MICKLETON ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1RQ |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 23/07/93; CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | RETURN MADE UP TO 23/07/92; CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 08/08/898 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 04/04/874 April 1987 | REGISTERED OFFICE CHANGED ON 04/04/87 FROM: UNIT 3A BOWES ROAD RIVERSIDE PARK INDUSTRIAL EST MIDDLESBROUGH CLEVELAND TS2 1LU |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 14/12/8314 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/83 |
| 08/12/828 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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