- Company Overview for CHEPSTOW PLANT SERVICES LIMITED (03637921)
- Filing history for CHEPSTOW PLANT SERVICES LIMITED (03637921)
- People for CHEPSTOW PLANT SERVICES LIMITED (03637921)
- Charges for CHEPSTOW PLANT SERVICES LIMITED (03637921)
- Insolvency for CHEPSTOW PLANT SERVICES LIMITED (03637921)
- More for CHEPSTOW PLANT SERVICES LIMITED (03637921)
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) |
---|---|---|---|
08 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Dec 2015 | AD01 | Registered office address changed from Westway Road Alexandra Dock Newport South Wales NP20 2WD to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 1 December 2015 | |
30 Nov 2015 | 4.70 | Declaration of solvency | |
30 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
30 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
15 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
25 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
|
|
04 Sep 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
23 May 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
04 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
06 Jun 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
29 Nov 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
29 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
28 Nov 2011 | AD02 | Register inspection address has been changed | |
04 Apr 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
09 Nov 2010 | AD01 | Registered office address changed from 21 Gold Tops Newport South Wales NP20 4PG on 9 November 2010 | |
29 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
31 Mar 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
02 Oct 2009 | 363a | Return made up to 24/09/09; full list of members | |
04 Apr 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
05 Feb 2009 | 363a | Return made up to 24/09/08; full list of members | |
10 Dec 2008 | 288b | Appointment terminated secretary valerie williams |