LUKE CHAPMAN CONSTRUCTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/12/1515 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA |
| 04/12/144 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014 |
| 19/11/1319 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013 |
| 03/05/133 May 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 02/11/122 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012 |
| 26/10/1126 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009458 |
| 26/10/1126 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 26/10/1126 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 1 ST. ANN STREET MANCHESTER M2 7LR |
| 06/09/116 September 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | TERMINATE DIR APPOINTMENT |
| 08/07/118 July 2011 | COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACING SUPERVISOR.:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.PR000096,00009458,00008840 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM UNIT 1 TORRIDON COURT BOLINGBROKE ROAD FAIRFIELD IND EST LOUTH LINCOLNSHIRE LN11 0WA |
| 16/11/1016 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009458,PR000096 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY-JAYNE CHAPMAN / 03/11/2009 |
| 14/01/1014 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY-JAYNE CHAPMAN / 03/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE CHAPMAN / 03/11/2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 POWER HOUSE GRIMSBY ROAD LOUTH LINCOLNSHIRE LN11 0SX |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 7 PRIORY CLOSE LOUTH LINCOLNSHIRE LN11 9AF |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NE LINCS DN31 1NX |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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