CHAPCO (INFRASTRUCTURE SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

04905777

Incorporation date

18/09/2003

Size

Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

14/08/2013

Final Gazette dissolved following liquidation

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14/05/2013

Return of final meeting in a creditors' voluntary winding up

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29/05/2012

Registered office address changed from Bittesby House Mere Lane Bittesby Near Lutterworth Leicestershire LE17 4JH on 2012-05-30

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29/05/2012

Statement of affairs with form 4.19

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29/05/2012

Appointment of a voluntary liquidator

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29/05/2012

Resolutions

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09/01/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

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22/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

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04/07/2011

Accounts for a small company made up to 2010-09-30

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14/04/2011

Termination of appointment of Matthew Watson as a director

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01/03/2011

Termination of appointment of Kim Chapman as a secretary

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26/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

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01/08/2010

Termination of appointment of Kim Chapman as a director

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28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/06/2010

Resolutions

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27/06/2010

Statement of capital following an allotment of shares on 2010-06-15

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27/06/2010

Total exemption small company accounts made up to 2009-09-30

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11/04/2010

Termination of appointment of Michael Beeby as a director

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30/09/2009

Return made up to 19/09/09; full list of members

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31/08/2009

Director appointed matthew john watson

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02/08/2009

Appointment Terminated Director nigel kenchington

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02/08/2009

Appointment Terminated Director andrew jones

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11/05/2009

Total exemption small company accounts made up to 2008-09-30

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16/10/2008

Return made up to 19/09/08; full list of members

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15/09/2008

Particulars of a mortgage or charge / charge no: 1

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01/05/2008

Total exemption small company accounts made up to 2007-09-30

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23/10/2007

Return made up to 19/09/07; full list of members

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23/10/2007

New director appointed

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22/10/2007

Return made up to 19/09/06; full list of members

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27/07/2007

Total exemption small company accounts made up to 2006-09-30

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05/07/2006

Total exemption small company accounts made up to 2005-09-30

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19/10/2005

Return made up to 19/09/05; full list of members

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18/04/2005

Total exemption small company accounts made up to 2004-09-30

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25/01/2005

New director appointed

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25/01/2005

New director appointed

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20/10/2004

Return made up to 19/09/04; full list of members

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20/10/2004

Secretary's particulars changed;director's particulars changed

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15/06/2004

Registered office changed on 16/06/04 from: 25 swannington road cottage lane industrial estate broughton astley leicestershire LE9 6TU

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22/10/2003

New director appointed

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22/10/2003

New secretary appointed;new director appointed

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22/10/2003

Secretary resigned

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22/10/2003

Director resigned

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22/10/2003

Registered office changed on 23/10/03 from: 78 loughborough road quorn leicestershire LE12 8DX

View PDF (1 pages)

22/10/2003

Ad 19/09/03--------- £ si 20@1=20 £ ic 80/100

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22/10/2003

Ad 19/09/03--------- £ si 79@1=79 £ ic 1/80

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18/09/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Andrew	Director	31/01/2005 - 09/07/2009	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/09/2003 - 18/09/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/09/2003 - 18/09/2003	67500
Chapman, Kim Lorraine	Director	18/09/2003 - 14/07/2010	14
Chapman, Richard Carl	Director	18/09/2003 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About CHAPCO (INFRASTRUCTURE SERVICES) LIMITED

CHAPCO (INFRASTRUCTURE SERVICES) LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAPCO (INFRASTRUCTURE SERVICES) LIMITED?

CHAPCO (INFRASTRUCTURE SERVICES) LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 14/08/2013.

Where is CHAPCO (INFRASTRUCTURE SERVICES) LIMITED located?

CHAPCO (INFRASTRUCTURE SERVICES) LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does CHAPCO (INFRASTRUCTURE SERVICES) LIMITED do?

CHAPCO (INFRASTRUCTURE SERVICES) LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for CHAPCO (INFRASTRUCTURE SERVICES) LIMITED?

The latest filing was on 14/08/2013: Final Gazette dissolved following liquidation.