P. CHAMPNEY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04604887

Incorporation date

28/11/2002

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2002)

19/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

31/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

31/08/2018

Removal of liquidator by court order

View PDF (12 pages)

11/01/2018

Liquidators' statement of receipts and payments to 2017-12-19

View PDF (19 pages)

10/01/2018

Registered office address changed from 79 Highgate Road Portsmouth Hampshire PO3 5AS to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2018-01-11

View PDF (2 pages)

10/01/2017

Termination of appointment of a secretary

View PDF (1 pages)

08/01/2017

Termination of appointment of Paul Michael Champney as a secretary on 2016-12-26

View PDF (1 pages)

08/01/2017

Termination of appointment of Paul Michael Champney as a director on 2016-09-26

View PDF (1 pages)

08/01/2017

Termination of appointment of Karen Champney as a director on 2016-12-21

View PDF (1 pages)

08/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2017

Resolutions

View PDF (1 pages)

08/01/2017

Statement of affairs with form 4.19

View PDF (6 pages)

07/12/2016

Appointment of Mrs Karen Champney as a director on 2016-12-08

View PDF (2 pages)

30/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

06/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

26/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

04/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Paul Champney on 2009-12-17

View PDF (2 pages)

03/09/2009

Appointment terminated director karen champney

View PDF (1 pages)

11/03/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

15/02/2009

Return made up to 29/11/07; full list of members

View PDF (4 pages)

21/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

09/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

20/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

17/08/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

30/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

25/11/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

29/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

New secretary appointed

View PDF (2 pages)

08/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

Ad 30/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/11/2002

Incorporation

View PDF (10 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
PORTSMOUTH TAX RETURN SHOP LIMITED	Corporate Secretary	28/11/2002 - 29/11/2002	22
Champney, Paul Michael	Secretary	29/11/2002 - 25/12/2016	-
Champney, Karen	Director	29/11/2002 - 03/09/2009	-
Champney, Karen	Director	07/12/2016 - 20/12/2016	-
Champney, Paul Michael	Director	28/11/2002 - 25/09/2016	-

Persons with Significant Control

No PSC data available.

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Description

About P. CHAMPNEY ENGINEERING LIMITED

P. CHAMPNEY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 28/11/2002 with the registered office located at Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P. CHAMPNEY ENGINEERING LIMITED?

P. CHAMPNEY ENGINEERING LIMITED is currently Dissolved. It was registered on 28/11/2002 and dissolved on 19/05/2019.

Where is P. CHAMPNEY ENGINEERING LIMITED located?

P. CHAMPNEY ENGINEERING LIMITED is registered at Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does P. CHAMPNEY ENGINEERING LIMITED do?

P. CHAMPNEY ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for P. CHAMPNEY ENGINEERING LIMITED?

The latest filing was on 19/05/2019: Final Gazette dissolved following liquidation.