CHAPCO (PROJECTS) LIMITED

Company number 04905730 ·

Dissolved

39 filings

Date Filing
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM BITTESBY HOUSE MERE LANE BITTESBY LUTTERWORTH LEICESTERSHIRE LE17 4JH View document
30 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
30 May 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
30 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008730,00009670 View document
10 Jan 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011 View document
23 Sep 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
5 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY KIM CHAPMAN View document
27 Sep 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KIM CHAPMAN View document
29 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEEBY View document
1 Oct 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL KENCHINGTON View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW JONES View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
24 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Dec 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
12 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 2006 COMPANY NAME CHANGED INSTANT PLANT ROOMS LIMITED CERTIFICATE ISSUED ON 10/10/06 View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
26 Oct 2003 NEW DIRECTOR APPOINTED View document
26 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 2003 SECRETARY RESIGNED View document
26 Oct 2003 DIRECTOR RESIGNED View document
19 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document