CHB-JORDAN ENGINEERING LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1930 September 2019 | APPLICATION FOR STRIKING-OFF |
| 28/06/1928 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR SIMON PHILIP COMER |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR SIMON PHILIP COMER |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR WAYNE PEARSON |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 05/08/165 August 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 |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR PHILIP BRIERLEY |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES |
| 29/10/1329 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/11/122 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM HARDLEY INDUSTRIAL ESTATE HARDLEY HYTHE SOUTHAMPTON HAMPSHIRE SO45 3NQ |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR JOHN PETER O'KANE |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/10/1022 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 01/10/2009 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/04/094 April 2009 | DIRECTORS AUTHORITY 23/03/2009 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED JORDAN ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 28/09/07 |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED CHB LEISURE LIMITED CERTIFICATE ISSUED ON 15/06/07 |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | AUDITOR'S RESIGNATION |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | S366A DISP HOLDING AGM 04/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | COMPANY NAME CHANGED C & D JV LIMITED CERTIFICATE ISSUED ON 02/11/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/08/984 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 04/08/984 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/98 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company