CHAPCO (PROJECTS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM BITTESBY HOUSE MERE LANE BITTESBY LUTTERWORTH LEICESTERSHIRE LE17 4JH |
| 30/05/1230 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/05/1230 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/05/1230 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008730,00009670 |
| 10/01/1210 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 23/09/1123 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY KIM CHAPMAN |
| 27/09/1027 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM CHAPMAN |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEEBY |
| 01/10/091 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL KENCHINGTON |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED INSTANT PLANT ROOMS LIMITED CERTIFICATE ISSUED ON 10/10/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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