CHS ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1230 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/04/1230 April 2012 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 21/04/1021 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000023,00007911,00009140 |
| 19/04/1019 April 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000023 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HATTAM / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY HATTAM / 01/10/2009 |
| 01/02/101 February 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 19/10/0919 October 2009 | Annual return made up to 31 December 2008 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/05/092 May 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2009:LIQ. CASE NO.1 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/05/0823 May 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2009:LIQ. CASE NO.1 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | SUPERVISOR'S REPORT |
| 09/05/079 May 2007 | 26/04/07 ABSTRACTS AND PAYMENTS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/05/069 May 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/02/0613 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/04/0324 April 2003 | COMPANY NAME CHANGED CORNWALL HYDRAULIC SERVICES LIMI TED CERTIFICATE ISSUED ON 24/04/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: G OFFICE CHANGED 10/09/01 UNIT 14, COMMERCIAL PARK, WILSON WAY, POOL INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RT. |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/05/9523 May 1995 | S252 DISP LAYING ACC 03/05/95 |
| 23/05/9523 May 1995 | S366A DISP HOLDING AGM 03/05/95 |
| 23/05/9523 May 1995 | S386 DISP APP AUDS 03/05/95 |
| 15/01/9515 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | |
| 09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/03/926 March 1992 | � NC 100/1000 01/08/91 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: G OFFICE CHANGED 25/02/92 UNIT 14, COMMERCIAL PARK, WILSON WAY, POOL IND EST, REDRUTH CORNWALL,TR15 3RT. |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: G OFFICE CHANGED 14/11/91 STATION ROAD POOL INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 3DX |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | 31/12/89 FULL LIST NOF |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8825 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 15/01/8815 January 1988 | WD 15/12/87 PD 11/09/87--------- � SI 2@1 |
| 15/01/8815 January 1988 | WD 15/12/87 AD 11/11/87--------- � SI 98@1=98 � IC 2/100 |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | |
| 02/10/872 October 1987 | |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | |
| 02/10/872 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/8724 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/875 September 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: G OFFICE CHANGED 05/09/87 2 BACHES STREET LONDON N1 6UB |
| 05/09/875 September 1987 | |
| 25/08/8725 August 1987 | COMPANY NAME CHANGED FORMATCONTACT LIMITED CERTIFICATE ISSUED ON 26/08/87 |
| 23/04/8723 April 1987 | CERTIFICATE OF INCORPORATION |
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