Chalbeck Ltd was founded on 03 May 1965, it has a status of "Dissolved". The organisation has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURTIS, Joanne Louise | 29 October 2018 | - | 1 |
BURBECK, Neville George | N/A | 01 October 1999 | 1 |
CURTIS, Ian | 01 October 1999 | 06 August 2018 | 1 |
PLIMMER, David Michael | 01 October 1999 | 04 February 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURBECK, Ann | N/A | 01 October 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 August 2019 | |
LIQ14 - N/A | 15 May 2019 | |
AD01 - Change of registered office address | 29 January 2019 | |
AD01 - Change of registered office address | 22 January 2019 | |
RESOLUTIONS - N/A | 15 January 2019 | |
LIQ02 - N/A | 15 January 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 January 2019 | |
AP01 - Appointment of director | 29 October 2018 | |
CS01 - N/A | 01 October 2018 | |
TM01 - Termination of appointment of director | 27 August 2018 | |
PSC07 - N/A | 27 August 2018 | |
TM02 - Termination of appointment of secretary | 01 August 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 29 August 2014 | |
CH01 - Change of particulars for director | 29 August 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 28 October 2013 | |
AR01 - Annual Return | 19 September 2013 | |
TM01 - Termination of appointment of director | 08 February 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 13 September 2011 | |
DISS40 - Notice of striking-off action discontinued | 12 January 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
CH03 - Change of particulars for secretary | 07 January 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AA - Annual Accounts | 17 February 2010 | |
AR01 - Annual Return | 14 December 2009 | |
AR01 - Annual Return | 14 December 2009 | |
AA - Annual Accounts | 13 January 2009 | |
AA - Annual Accounts | 20 December 2007 | |
363s - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363s - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 09 November 2005 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 16 October 2003 | |
363s - Annual Return | 03 October 2002 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 13 September 2001 | |
AA - Annual Accounts | 04 September 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 26 October 1999 | |
395 - Particulars of a mortgage or charge | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
AA - Annual Accounts | 08 September 1998 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 05 January 1996 | |
363s - Annual Return | 09 October 1995 | |
AA - Annual Accounts | 24 January 1995 | |
363s - Annual Return | 20 October 1994 | |
AA - Annual Accounts | 03 February 1994 | |
363s - Annual Return | 29 August 1993 | |
AA - Annual Accounts | 22 October 1992 | |
363s - Annual Return | 22 October 1992 | |
AA - Annual Accounts | 30 September 1991 | |
363b - Annual Return | 30 September 1991 | |
363 - Annual Return | 11 December 1990 | |
AA - Annual Accounts | 30 November 1990 | |
AA - Annual Accounts | 02 October 1989 | |
363 - Annual Return | 02 October 1989 | |
AA - Annual Accounts | 09 August 1988 | |
363 - Annual Return | 09 August 1988 | |
AA - Annual Accounts | 10 November 1987 | |
363 - Annual Return | 10 November 1987 | |
363 - Annual Return | 29 October 1986 | |
AA - Annual Accounts | 16 September 1986 | |
288 - N/A | 07 May 1986 | |
NEWINC - New incorporation documents | 03 May 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 06 October 1999 | Outstanding |
N/A |