CHESTERTON ENGINEERING LIMITED
Company number 01439073 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1 | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM UNIT B TOLEDO WORKS NEEPSEND LANE SHEFFIELD S3 8AW | View document |
| 21 Sep 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Sep 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN COLLEY | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONI SAWICKI | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHESTERTON | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/05/2016 | View document |
| 24 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 20 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 31 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 31 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders · 6 pages | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHESTERTON / 05/07/2010 · 3 pages | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI SAWICKI / 05/07/2010 | View document |
| 18 Oct 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN COLLEY / 05/07/2010 | View document |
| 1 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM UNIT B TOLEDO WORKS NEEPSEND LANE SHEFFIELD S3 8AW | View document |
| 21 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BURTON WEIR WORKS WARREN ST NORFOLK BRIDGE SHEFFIELD S4 7WT | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROY CHESTERTON | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED ANTONI SAWICKI | View document |
| 7 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED GLENN COLLEY | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED MARK CHESTERTON | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE CHESTERTON | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN BOTHAMLEY | View document |
| 6 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Sep 1998 | ADOPT MEM AND ARTS 12/09/98 | View document |
| 30 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Jul 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: UNIT 5 CAPITAL STEEL WORKS SHELDON ROW WICKER SHEFFIELD S3 8JJ | View document |
| 19 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 17 Jul 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Jul 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 19 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 14 Apr 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 31 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS | View document |
| 16 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |