CHK ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/248 May 2024 | Termination of appointment of Jaroslava Hall as a director on 2024-04-30 |
| 14/02/1714 February 2017 | ORDER OF COURT - RESTORATION |
| 30/06/1630 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/03/1631 March 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEVERETT |
| 10/04/1510 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015 |
| 19/02/1419 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2014 |
| 10/02/1410 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1410 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/01/1430 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/09/1330 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1330 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/1330 September 2013 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/1330 September 2013 | REREG PLC TO PRI; RES02 PASS DATE:25/09/2013 |
| 30/09/1330 September 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/09/1330 September 2013 | COMPANY NAME CHANGED CHK PLC CERTIFICATE ISSUED ON 30/09/13 |
| 04/09/134 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2013 |
| 24/04/1324 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/04/1322 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/04/1312 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/04/138 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/03/136 March 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM PYMS LANE CREWE CW1 3PJ |
| 11/02/1311 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 05/09/125 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMALL / 23/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR STEVEN SMALL |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PINKNEY |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POINTON |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR DARREN ANTHONY LEVERETT |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN PINKNEY / 09/02/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BILLINGS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR PAUL ANDREW JOHN SMITH |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MRS JAROSLAVA HALL |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MRS JAROSLAVA HALL |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAROSLAVA HALL |
| 18/08/1018 August 2010 | CORPORATE SECRETARY APPOINTED JAROSLAVA HALL |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH BERRETT |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BERRETT |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 12/07/1012 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 18/07/0918 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/09/0310 September 2003 | DIVIDEND DECLARED 28/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/0314 January 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | REREG PRI-PLC 30/11/02 |
| 14/01/0314 January 2003 | AUDITORS' REPORT |
| 14/01/0314 January 2003 | AUDITORS' STATEMENT |
| 14/01/0314 January 2003 | BALANCE SHEET |
| 14/01/0314 January 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/01/0314 January 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 30/11/02 |
| 16/12/0216 December 2002 | � NC 100/100000 30/11/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/06/026 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | ALTERARTICLES20/03/00 |
| 12/04/0012 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | GUARANTEE OVERDRAFT 29/07/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 22/06/9122 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9122 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9122 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: G OFFICE CHANGED 30/07/90 ORCHARD WORKS MABLINS LA CREWE |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 25/08/6425 August 1964 | CERTIFICATE OF INCORPORATION |
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