CHITECH INDUSTRIES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03608553

Incorporation date

02/08/1998

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1998)

09/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

19/06/2014

Liquidators' statement of receipts and payments to 2014-06-07

View PDF (12 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-06-07

View PDF (8 pages)

25/06/2012

Registered office address changed from 3 Lea Hall Farm Buildings Lea Lane Aldford Chester Cheshire CH3 6JQ on 2012-06-26

View PDF (2 pages)

20/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

20/06/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

20/06/2012

Resolutions

View PDF (1 pages)

08/11/2011

Current accounting period shortened from 2012-01-31 to 2011-11-30

View PDF (3 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

24/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

25/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (3 pages)

25/07/2010

Director's details changed for Roy Jones on 2010-07-24

View PDF (2 pages)

11/03/2010

Termination of appointment of Maxine Rushton as a director

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

27/07/2009

Registered office changed on 28/07/2009 from 3 lea hall farm buildings lea lane aldford chester cheshire CH3 6JQ united kingdom

View PDF (1 pages)

26/07/2009

Appointment terminated director robin ferguson

View PDF (1 pages)

03/02/2009

Registered office changed on 04/02/2009 from frances house sandpiper court, chester business park chester cheshire CH4 9QU

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

30/07/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

27/07/2008

Director appointed ms maxine shirley rushton

View PDF (1 pages)

27/07/2008

Appointment terminated director terry walsh

View PDF (1 pages)

11/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (16 pages)

12/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

25/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (2 pages)

19/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

24/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

17/01/2006

Certificate of change of name

View PDF (3 pages)

08/01/2006

Certificate of change of name

View PDF (3 pages)

15/11/2005

View PDF (6 pages)

07/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

16/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

View PDF (6 pages)

09/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

16/09/2003

New director appointed

View PDF (2 pages)

04/08/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

25/07/2003

View PDF (6 pages)

03/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

29/07/2002

View PDF (6 pages)

29/07/2002

Return made up to 24/07/02; full list of members

View PDF (8 pages)

09/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

09/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

29/05/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

26/01/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

01/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1999

Ad 03/08/99--------- £ si 38@1=38 £ ic 2/40

View PDF (2 pages)

30/09/1999

Accounting reference date extended from 31/08/99 to 31/01/00

View PDF (1 pages)

13/08/1998

Director resigned

View PDF (0 pages)

13/08/1998

Secretary resigned

View PDF (0 pages)

13/08/1998

New director appointed

View PDF (0 pages)

13/08/1998

New secretary appointed;new director appointed

View PDF (0 pages)

02/08/1998

Incorporation

View PDF (21 pages)

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/08/1998 - 02/08/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/08/1998 - 02/08/1998	36021
Mr Roy Barry Jones	Director	02/08/1998 - Present	11
Jenkins, Mark Phillip	Director	03/08/2003 - 07/03/2005	5
Walsh, Terence Matthew	Director	15/08/2006 - 19/05/2008	7

Persons with Significant Control

No PSC data available.

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Description

About CHITECH INDUSTRIES (EUROPE) LIMITED

CHITECH INDUSTRIES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 02/08/1998 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 CHITECH INDUSTRIES (EUROPE) LIMITED?

CHITECH INDUSTRIES (EUROPE) LIMITED is currently Dissolved. It was registered on 02/08/1998 and dissolved on 09/12/2014.

Where is CHITECH INDUSTRIES (EUROPE) LIMITED located?

CHITECH INDUSTRIES (EUROPE) LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does CHITECH INDUSTRIES (EUROPE) LIMITED do?

CHITECH INDUSTRIES (EUROPE) LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for CHITECH INDUSTRIES (EUROPE) LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.