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CHB ENGINEERING SERVICES LIMITED

Company number 04335736

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
28 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
23 Jan 2019 CH01 Director's details changed for Mr Russell David Haworth on 10 January 2019
12 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
16 Nov 2018 TM01 Termination of appointment of Wayne Pearson as a director on 3 November 2018
16 Nov 2018 AP01 Appointment of Mr Russell David Haworth as a director on 3 November 2018
24 Aug 2018 CH01 Director's details changed for Mr Simon Philip Comer on 9 August 2018
09 Jul 2018 TM02 Termination of appointment of Christopher John Kelly as a secretary on 1 July 2018
09 Jul 2018 AP03 Appointment of Mr Simon Philip Comer as a secretary on 2 July 2018
05 Jul 2018 TM01 Termination of appointment of Christopher John Kelly as a director on 29 June 2018
05 Jul 2018 AP01 Appointment of Mr Simon Philip Comer as a director on 2 July 2018
03 Apr 2018 TM01 Termination of appointment of Philip Brierley as a director on 31 March 2018
27 Mar 2018 AP01 Appointment of Mr Wayne Pearson as a director on 19 March 2018
09 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
05 Aug 2016 AD01 Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
13 May 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013