ARJOWIGGINS CHARTHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of a voluntary liquidator |
| 19/03/2519 March 2025 | Liquidators' statement of receipts and payments to 2025-01-14 |
| 22/03/2422 March 2024 | Liquidators' statement of receipts and payments to 2024-01-14 |
| 21/03/2321 March 2023 | Liquidators' statement of receipts and payments to 2023-01-14 |
| 02/03/222 March 2022 | Liquidators' statement of receipts and payments to 2022-01-14 |
| 28/08/1928 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/05/193 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/03/1916 March 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 16/03/1916 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049152410006 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWELL |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049152410004 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049152410005 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 30/01/1930 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021190,00008919,00008209 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GROS |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED CHRISTOPHE JORDAN |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/10/158 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MITCHELL / 19/09/2014 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED JONATHAN DAVID MITCHELL |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SALMA KRONFOL |
| 05/10/125 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALMA KRONFOL / 22/11/2011 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 22/11/2011 |
| 02/07/122 July 2012 | ARTICLES OF ASSOCIATION |
| 02/07/122 July 2012 | ALTER ARTICLES 26/04/2012 |
| 14/05/1214 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1214 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY / 01/02/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAUL MARIE ROYER |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED SALMA KRONFOL |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 20/01/2010 |
| 06/10/096 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED STEPHANE PAUL MARIE ROYER |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED ANDREW HARVEY |
| 08/10/088 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR MARTIN JOHN NEWELL |
| 22/10/0722 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NC INC ALREADY ADJUSTED 11/12/03 |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED BONDCO 1032 LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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