About

Registered Number: 04480166
Date of Incorporation: 08/07/2002 (22 years and 9 months ago)
Company Status: Liquidation
Registered Address: Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

 

Chase Construction (Contracts) Ltd was registered on 08 July 2002 and has its registered office in Southampton, it's status is listed as "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BREWIN, David Arthur 30 April 2016 - 1
ALBONE, Jennifer Katherine 08 July 2002 31 July 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 August 2019
RESOLUTIONS - N/A 02 August 2019
LIQ02 - N/A 02 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 August 2019
CS01 - N/A 23 July 2019
CH03 - Change of particulars for secretary 21 June 2019
CH01 - Change of particulars for director 21 June 2019
CH01 - Change of particulars for director 21 June 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 10 July 2017
PSC07 - N/A 10 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 07 July 2016
AP03 - Appointment of secretary 16 June 2016
TM01 - Termination of appointment of director 15 June 2016
TM02 - Termination of appointment of secretary 15 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 06 May 2015
AD01 - Change of registered office address 22 February 2015
AR01 - Annual Return 27 July 2014
CH01 - Change of particulars for director 04 May 2014
AA - Annual Accounts 29 April 2014
MR01 - N/A 07 November 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 10 September 2012
AP01 - Appointment of director 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 28 May 2009
287 - Change in situation or address of Registered Office 07 January 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 11 June 2007
288b - Notice of resignation of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 29 December 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 25 May 2004
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
287 - Change in situation or address of Registered Office 18 August 2003
CERTNM - Change of name certificate 11 August 2003
363s - Annual Return 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2003
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.