CHIEFTAIN INSULATION LIMITED

Company number 01684949 · Monitor this company

Dissolved

142 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
16 Nov 2018	DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH	View document
16 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON	View document
24 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018	View document
31 Jul 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES	View document
9 Jul 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY	View document
9 Jul 2018	SECRETARY APPOINTED MR SIMON PHILIP COMER	View document
6 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY	View document
6 Jul 2018	DIRECTOR APPOINTED MR SIMON PHILIP COMER	View document
3 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY	View document
26 Mar 2018	DIRECTOR APPOINTED MR WAYNE PEARSON	View document
8 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
26 Jul 2017	CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES	View document
14 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	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
1 Aug 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES	View document
13 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
6 Aug 2015	Annual return made up to 23 July 2015 with full list of shareholders	View document
9 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
18 Aug 2014	Annual return made up to 23 July 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
17 Jun 2014	AUDITOR'S RESIGNATION	View document
11 Jun 2014	DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY	View document
10 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
15 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH	View document
2 Aug 2013	Annual return made up to 23 July 2013 with full list of shareholders	View document
18 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
19 Nov 2012	DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH	View document
16 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE	View document
24 Jul 2012	Annual return made up to 23 July 2012 with full list of shareholders	View document
29 Jun 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
30 Apr 2012	REGISTERED OFFICE CHANGED ON 30/04/2012 FROM CHIEFTAIN HOUSE WHITE STREET NEWCASTLE UPON TYNE NE6 3PJ UNITED KINGDOM	View document
9 Aug 2011	Annual return made up to 23 July 2011 with full list of shareholders	View document
14 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER	View document
5 Apr 2011	DIRECTOR APPOINTED MR JOHN PETER O'KANE	View document
4 Apr 2011	AUDITOR'S RESIGNATION	View document
1 Apr 2011	COMPANY NAME CHANGED KEVIN LLOYD LTD CERTIFICATE ISSUED ON 01/04/11	View document
1 Apr 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
5 Aug 2010	Annual return made up to 23 July 2010 with full list of shareholders	View document
1 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBISHLEY	View document
11 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
8 Mar 2010	PREVSHO FROM 31/12/2009 TO 30/09/2009	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Sep 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS	View document
6 Aug 2009	APPOINTMENT TERMINATED DIRECTOR STANLEY ELLIOTT	View document
6 Aug 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR	View document
9 Jul 2009	DIRECTOR APPOINTED ANTHONY GOODENOUGH	View document
30 Jun 2009	DIRECTOR APPOINTED MICHAEL CORBISHLEY	View document
25 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM OLIVER	View document
25 Jun 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM COULSON	View document
25 Jun 2009	APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS	View document
9 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
4 Apr 2009	230309 23/03/2009	View document
11 Dec 2008	DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER LEWIS-JONES	View document
11 Dec 2008	DIRECTOR APPOINTED ROBERT SIMON FOSTER	View document
11 Dec 2008	DIRECTOR APPOINTED WILLIAM ANDREW COULSON	View document
11 Dec 2008	APPOINTMENT TERMINATED SECRETARY STANLEY ELLIOTT	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
12 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
12 Aug 2008	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM CHIEFTAIN HOUSE WHITE STREET WALKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 3PJ	View document
12 Aug 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STANLEY ELLIOTT / 04/06/2008	View document
12 Aug 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS	View document
25 Jan 2008	DIRECTOR RESIGNED	View document
25 Jan 2008	DIRECTOR RESIGNED	View document
15 Nov 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
8 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
18 Aug 2007	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
11 Apr 2007	NEW DIRECTOR APPOINTED	View document
11 Apr 2007	NEW DIRECTOR APPOINTED	View document
11 Apr 2007	NEW DIRECTOR APPOINTED	View document
11 Apr 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Apr 2007	SECRETARY RESIGNED	View document
24 Mar 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	NEW DIRECTOR APPOINTED	View document
24 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Mar 2007	SECRETARY RESIGNED	View document
24 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 2 MICKLETON ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1RQ	View document
28 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
11 Aug 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS	View document
24 May 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	NEW SECRETARY APPOINTED	View document
4 Jan 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
2 Sep 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS	View document
11 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
20 Aug 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS	View document
10 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
30 Aug 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS	View document
14 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
6 Aug 2002	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS	View document
3 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
27 Jul 2001	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS	View document
27 Jul 2000	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
29 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
16 Aug 1999	RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS	View document
20 Aug 1998	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
12 Aug 1998	NEW DIRECTOR APPOINTED	View document
11 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
12 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
4 Sep 1997	RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS	View document
10 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
21 Aug 1996	RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS	View document
8 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
1 Aug 1995	RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS	View document
18 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
28 Jul 1994	RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS	View document
9 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
16 Aug 1993	RETURN MADE UP TO 23/07/93; CHANGE OF MEMBERS	View document
29 Oct 1992	RETURN MADE UP TO 23/07/92; CHANGE OF MEMBERS	View document
22 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
24 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
24 Jul 1991	RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS	View document
20 Jul 1990	RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS	View document
20 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
5 Feb 1990	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03	View document
8 Aug 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS	View document
8 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
8 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
8 Nov 1988	RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS	View document
23 Feb 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
23 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
4 Apr 1987	REGISTERED OFFICE CHANGED ON 04/04/87 FROM: UNIT 3A BOWES ROAD RIVERSIDE PARK INDUSTRIAL EST MIDDLESBROUGH CLEVELAND TS2 1LU	View document
17 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
17 Nov 1986	RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS	View document
14 Dec 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/83	View document
8 Dec 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document