CHENEZ LIMITED



Company Documents

DateDescription
28/07/2028 July 2020FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/2015 July 2020APPLICATION FOR STRIKING-OFF

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10/02/2010 February 2020CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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12/03/1912 March 2019CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/12/1831 December 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/02/189 February 2018CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040519250011

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21/08/1721 August 2017CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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21/08/1721 August 2017PSC'S CHANGE OF PARTICULARS / MR SHAUN GRIFFITHS / 15/08/2016

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07/02/177 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040519250009

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07/02/177 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040519250008

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07/02/177 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040519250007

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02/02/172 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 040519250011

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040519250010

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03/11/163 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 040519250010

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24/08/1624 August 2016CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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19/10/1519 October 2015Annual return made up to 14 August 2015 with full list of shareholders

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08/04/158 April 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHAPMAN-WATKINSON

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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19/08/1419 August 2014Annual return made up to 14 August 2014 with full list of shareholders

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31/03/1431 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1431 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1431 March 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/03/1419 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 040519250009

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14/03/1414 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 040519250008

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11/01/1411 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 040519250007

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GRIFFITHS / 25/09/2013

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25/09/1325 September 2013SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN GRIFFITHS / 25/09/2013

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16/08/1316 August 2013Annual return made up to 14 August 2013 with full list of shareholders

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22/02/1322 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/02/1322 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GRIFFITHS / 10/12/2012

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11/12/1211 December 2012SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN GRIFFITHS / 10/12/2012

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13/11/1213 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/08/1222 August 2012Annual return made up to 14 August 2012 with full list of shareholders

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28/06/1228 June 2012DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH CHAPMAN-WATKINSON

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31/01/1231 January 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JABBARY

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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02/09/112 September 2011Annual return made up to 14 August 2011 with full list of shareholders

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01/03/111 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/03/111 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/02/1123 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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13/09/1013 September 2010Annual return made up to 14 August 2010 with full list of shareholders

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20/07/1020 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JABBARY / 30/06/2010

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20/07/1020 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JABBARY / 30/06/2010

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18/02/1018 February 2010APPOINTMENT TERMINATED, DIRECTOR GARY STEENVOORDEN

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10/02/1010 February 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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30/09/0930 September 2009RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009DIRECTOR APPOINTED MS CHRISTINE JABBARY

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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28/08/0828 August 2008RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008DIRECTOR AND SECRETARY'S PARTICULARS SHAUN GRIFFITHS

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27/08/0827 August 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN GRIFFITHS / 19/09/2007

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27/08/0827 August 2008DIRECTOR'S CHANGE OF PARTICULARS / GARY STEENVOORDEN / 07/03/2008

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27/08/0827 August 2008DIRECTOR'S PARTICULARS GARY STEENVOORDEN

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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19/09/0719 September 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/09/0612 September 2006RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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02/02/062 February 2006INSTRUMENT GRANTIN 2ND EXTENSION

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/08/0515 August 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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01/09/041 September 2004RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004NEW DIRECTOR APPOINTED

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05/04/045 April 2004REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 1 PHOENIX COURT ATKINSONS WAY, FOXHILLS INDUSTRIAL ESTATE, SCUNTHORPE SOUTH HUMBERSIDE DN15 8QJ

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22/12/0322 December 2003PARTICULARS OF MORTGAGE/CHARGE

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30/11/0330 November 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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08/11/038 November 2003PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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12/09/0212 September 2002NEW SECRETARY APPOINTED

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12/09/0212 September 2002SECRETARY RESIGNED

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12/09/0212 September 2002RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/10/0115 October 2001RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/08/0123 August 2001NEW SECRETARY APPOINTED

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23/08/0123 August 2001SECRETARY RESIGNED

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22/08/0122 August 2001ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01

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28/10/0028 October 2000PARTICULARS OF MORTGAGE/CHARGE

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22/08/0022 August 2000REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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22/08/0022 August 2000NEW DIRECTOR APPOINTED

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22/08/0022 August 2000NEW SECRETARY APPOINTED

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22/08/0022 August 2000DIRECTOR RESIGNED

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22/08/0022 August 2000SECRETARY RESIGNED

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14/08/0014 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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