CHAPCO (PROJECTS) LIMITED

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CHAPCO (PROJECTS) LIMITED

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Key Data

Status

Dissolved

Company No.

04905730

Incorporation date

18/09/2003

Size

Small

Contacts

Registered address

Registered address

Tower Bridge House, St. Katharines Way, London E1W 1DDCopy
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Latest events (Record since 18/09/2003)
dot icon15/07/2014
Final Gazette dissolved following liquidation
dot icon15/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon22/07/2013
Liquidators' statement of receipts and payments to 2013-05-21
dot icon29/05/2012
Registered office address changed from Bittesby House Mere Lane Bittesby Lutterworth Leicestershire LE17 4JH on 2012-05-30
dot icon29/05/2012
Statement of affairs with form 4.19
dot icon29/05/2012
Appointment of a voluntary liquidator
dot icon29/05/2012
Resolutions
dot icon09/01/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
dot icon22/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon04/07/2011
Accounts for a small company made up to 2010-09-30
dot icon01/03/2011
Termination of appointment of Kim Chapman as a secretary
dot icon26/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon01/08/2010
Termination of appointment of Kim Chapman as a director
dot icon28/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon11/04/2010
Termination of appointment of Michael Beeby as a director
dot icon30/09/2009
Return made up to 19/09/09; full list of members
dot icon02/08/2009
Appointment terminated director nigel kenchington
dot icon02/08/2009
Appointment terminated director andrew jones
dot icon08/07/2009
Registered office changed on 09/07/2009 from 78 loughborough road quorn leicestershire LE12 8DX
dot icon02/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/10/2008
Return made up to 19/09/08; full list of members
dot icon15/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon30/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/10/2007
Return made up to 19/09/07; full list of members
dot icon23/10/2007
New director appointed
dot icon27/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon30/11/2006
Return made up to 19/09/06; full list of members
dot icon11/10/2006
Memorandum and Articles of Association
dot icon09/10/2006
Certificate of change of name
dot icon05/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/09/2005
New director appointed
dot icon21/09/2005
Return made up to 19/09/05; full list of members
dot icon18/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon20/10/2004
Return made up to 19/09/04; full list of members
dot icon25/10/2003
Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon25/10/2003
Director resigned
dot icon25/10/2003
Secretary resigned
dot icon25/10/2003
New director appointed
dot icon25/10/2003
New secretary appointed;new director appointed
dot icon18/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2010
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
18/09/2003 - 18/09/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
18/09/2003 - 18/09/2003
68517
Chapman, Kim Lorraine
Director
18/09/2003 - 14/07/2010
14
Chapman, Richard Carl
Director
18/09/2003 - Present
27
Kenchington, Nigel
Director
31/01/2005 - 09/07/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAPCO (PROJECTS) LIMITED

CHAPCO (PROJECTS) 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 (PROJECTS) LIMITED?

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CHAPCO (PROJECTS) LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 15/07/2014.

Where is CHAPCO (PROJECTS) LIMITED located?

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

What does CHAPCO (PROJECTS) LIMITED do?

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CHAPCO (PROJECTS) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for CHAPCO (PROJECTS) LIMITED?

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The latest filing was on 15/07/2014: Final Gazette dissolved following liquidation.