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CHICHESTER PLANT CONTRACTORS LIMITED

Company number 00977924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 December 2016
16 Jun 2016 CH01 Director's details changed for Mr Andrew Philip Steele on 16 June 2016
05 Jan 2016 AD01 Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 5 January 2016
04 Jan 2016 4.70 Declaration of solvency
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-09
18 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
19 Aug 2015 CH01 Director's details changed for Mr Andrew Simon Charles Osborne on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Andrew Simon Charles Osborne on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Andrew Philip Steele on 19 August 2015
27 Jul 2015 CH01 Director's details changed for Mr Andrew Philip Steele on 27 July 2015
27 Jul 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 TM01 Termination of appointment of Stephen Liddle as a director on 20 April 2015
02 Apr 2015 AP01 Appointment of Mr Andrew Philip Steele as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of David Gareth Fison as a director on 2 April 2015
03 Mar 2015 MR04 Satisfaction of charge 1 in full
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
25 Sep 2014 AP01 Appointment of Mr David Gareth Fison as a director on 15 September 2014
17 Sep 2014 TM01 Termination of appointment of Gordon Bruce Shepherd as a director on 15 September 2014
24 Jul 2014 AA Full accounts made up to 31 March 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
31 Oct 2013 CH01 Director's details changed for Andrew Simon Charles Osborne on 1 October 2013