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CHESS MECHANICAL SERVICES LTD

Company number 05503418

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2018 CH01 Director's details changed for Mr Timothy Stuart Mcevoy on 16 February 2018
23 Feb 2018 CH01 Director's details changed for Mr John William Hickey on 16 February 2018
23 Feb 2018 PSC04 Change of details for Mr Timothy Stuart Mcevoy as a person with significant control on 16 February 2018
23 Feb 2018 PSC04 Change of details for Mr John William Hickey as a person with significant control on 16 February 2018
06 Nov 2017 AD01 Registered office address changed from Unit 9 Accent Business Centre Barkerend Road Bradford West Yorkshire BD3 9BD to Ashfield House Illingworth Street Ossett WF5 8AL on 6 November 2017
31 Oct 2017 LIQ02 Statement of affairs
31 Oct 2017 600 Appointment of a voluntary liquidator
31 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-11
13 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
10 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
02 Sep 2016 AA Micro company accounts made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Oct 2015 AA Micro company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
09 Oct 2014 AA Micro company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
27 Nov 2012 AD01 Registered office address changed from 21 Claremont Street Cleckheaton West Yorkshire BD19 3NX on 27 November 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders