CHB ENGINEERING SERVICES LIMITED

Company number 04335736 ·

Dissolved

75 filings

Date Filing
8 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Sep 2019 APPLICATION FOR STRIKING-OFF View document
28 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019 View document
23 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON View document
16 Nov 2018 DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH View document
24 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 View document
9 Jul 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY View document
9 Jul 2018 SECRETARY APPOINTED MR SIMON PHILIP COMER View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY View document
5 Jul 2018 DIRECTOR APPOINTED MR SIMON PHILIP COMER View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY View document
27 Mar 2018 DIRECTOR APPOINTED MR WAYNE PEARSON View document
9 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
5 Aug 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 View document
13 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
9 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
11 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH View document
12 Jun 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY View document
11 Jun 2014 DIRECTOR APPOINTED MR PHILIP BRIERLEY View document
13 May 2014 SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY View document
12 May 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES View document
20 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
15 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
19 Nov 2012 DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE View document
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM PO BOX 50 NELSON STREET BOLTON LANCASHIRE BL3 2AP View document
20 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER View document
5 Apr 2011 DIRECTOR APPOINTED MR JOHN PETER O'KANE View document
23 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
15 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
23 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009 View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
8 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
3 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
12 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
26 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
14 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
4 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
19 Dec 2005 DIRECTOR RESIGNED View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Nov 2005 SECRETARY RESIGNED View document
21 Nov 2005 NEW SECRETARY APPOINTED View document
12 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
11 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
5 Nov 2004 AUDITOR'S RESIGNATION View document
13 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
27 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 DIRECTOR RESIGNED View document
18 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
31 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
21 Oct 2002 COMPANY NAME CHANGED CHB - JORDAN ENGINEERING SERVICE S LIMITED CERTIFICATE ISSUED ON 21/10/02 View document
26 Apr 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: ST PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP View document
17 Apr 2002 SECRETARY RESIGNED View document
17 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 View document
17 Apr 2002 DIRECTOR RESIGNED View document
17 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
28 Mar 2002 COMPANY NAME CHANGED MEAUJO (580) LIMITED CERTIFICATE ISSUED ON 28/03/02 View document
6 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document