Chase Meadow Signalling LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 2007)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2013-12-31 | |
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| Cash in hand | £569,796 | +97.34% |
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| Net Worth | £73,624 | +31.79% |
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| Liabilities | £927,432 | +74.54% |
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| Fixed Assets | £30,973 | -20.21% |
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| Trade Debtors | £405,266 | +40.09% |
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| Total assets | £1,006,035 | +70.66% |
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| Shareholder's funds | £73,624 | +31.79% |
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| Total liabilities | £932,411 | +74.05% |
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CHASE MEADOW CONSULTANTS LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 05199616 |
| Record last updated | Thursday, May 7, 2015 1:08:06 AM UTC |
| Official Address | 1 Floor Lowgate House Myton There are 29 companies registered at this street |
| Locality | Myton |
| Region | Kingston Upon Hull, England |
| Postal Code | HU11EL |
| Sector | Construction of utility projects for fluids |
Visits
| Document Type | Publication date | Download link | |
| Notices | May 5, 2015 | Notices to creditors | |
| Notices | May 5, 2015 | Appointment of liquidators | |
| Notices | May 5, 2015 | Resolutions for winding-up | |
| Registry | Apr 17, 2015 | Change of registered office address | |
| Registry | Mar 18, 2015 | Resignation of one Director | |
| Registry | Mar 17, 2015 | Resignation of one Head Of Test & Commissioning and one Director (a man) | |
| Registry | Mar 11, 2015 | Appointment of a man as Director | |
| Registry | Mar 11, 2015 | Appointment of a man as Director 5199... | |
| Registry | Mar 11, 2015 | Appointment of a man as Director | |
| Registry | Mar 11, 2015 | Appointment of a person as Director | |
| Registry | Mar 11, 2015 | Appointment of a man as Director | |
| Registry | Mar 11, 2015 | Appointment of a woman as Director | |
| Registry | Feb 20, 2015 | Appointment of a man as None and Director | |
| Registry | Nov 12, 2014 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Registry | Sep 15, 2014 | Annual return | |
| Financials | Sep 12, 2014 | Annual accounts | |
| Registry | Jun 4, 2014 | Statement of companies objects | |
| Registry | Jun 4, 2014 | Change of registered office address | |
| Registry | May 27, 2014 | Change of accounting reference date | |
| Registry | May 20, 2014 | Alteration to memorandum and articles | |
| Registry | Apr 28, 2014 | Company name change | |
| Registry | Apr 28, 2014 | Change of name certificate | |
| Registry | Apr 28, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Mar 25, 2014 | Resignation of one Secretary | |
| Financials | Feb 3, 2014 | Annual accounts | |
| Registry | Dec 5, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Dec 4, 2013 | Notice of striking-off action discontinued | |
| Registry | Dec 3, 2013 | Annual return | |
| Registry | Dec 3, 2013 | First notification of strike-off action in london gazette | |
| Registry | Sep 27, 2013 | Change of accounting reference date | |
| Registry | Aug 5, 2013 | Change of particulars for director | |
| Financials | Oct 5, 2012 | Annual accounts | |
| Registry | Sep 18, 2012 | Annual return | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Sep 27, 2011 | Annual return | |
| Registry | Nov 3, 2010 | Particulars of a mortgage or charge | |
| Financials | Sep 21, 2010 | Annual accounts | |
| Registry | Aug 12, 2010 | Annual return | |
| Registry | Aug 12, 2010 | Change of particulars for secretary | |
| Registry | Aug 12, 2010 | Change of particulars for director | |
| Registry | Apr 8, 2010 | Change of accounting reference date | |
| Registry | Jan 14, 2010 | Return of allotment of shares | |
| Registry | Oct 16, 2009 | Resignation of one Secretary | |
| Registry | Oct 16, 2009 | Annual return | |
| Registry | Aug 7, 2009 | Resignation of one Secretary (a woman) | |
| Financials | Jun 2, 2009 | Annual accounts | |
| Registry | Apr 8, 2009 | Appointment of a woman as Secretary | |
| Registry | Jan 11, 2009 | Appointment of a woman as Secretary 5199... | |
| Registry | Aug 27, 2008 | Resignation of a secretary | |
| Registry | Aug 27, 2008 | Appointment of a woman as Secretary | |
| Registry | Aug 19, 2008 | Annual return | |
| Registry | Aug 19, 2008 | Resignation of a secretary | |
| Registry | Aug 15, 2008 | Resignation of one Secretary (a woman) | |
| Registry | Aug 15, 2008 | Appointment of a woman as Secretary | |
| Registry | Jun 26, 2008 | Change in situation or address of registered office | |
| Financials | May 1, 2008 | Annual accounts | |
| Registry | Oct 18, 2007 | Annual return | |
| Registry | Oct 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 6, 2007 | Annual accounts | |
| Registry | Mar 14, 2007 | Annual return | |
| Financials | May 19, 2006 | Annual accounts | |
| Registry | Dec 2, 2005 | Change in situation or address of registered office | |
| Registry | Sep 12, 2005 | Annual return | |
| Registry | Aug 6, 2004 | Two appointments: a man and a woman | |
