CHELTAPE ENGINEERING LIMITED
Company number 05564532 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM · STONEVILLE STREET · CHELTENHAM · GLOS · GL51 8PH | View document |
| 27 Nov 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Nov 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EVANS | View document |
| 16 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 25 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARVEY WALKER / 15/09/2010 · 2 pages | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL JONES / 15/09/2010 · 2 pages | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES EVANS / 15/09/2010 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 2 TILNEY ROAD PITTVILLE CHELTENHAM GLOUCESTERSHIRE GL50 4NA | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | COMPANY NAME CHANGED WALKJONES LIMITED CERTIFICATE ISSUED ON 06/01/06 | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 STONEVILLE STREET CHELTENHAM GLOS GL51 8PH | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 PILLAR HOUSE, 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | View document |
| 26 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |