CHALKMARK TRADERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 30/09/1430 September 2014 | DECLARATION OF SOLVENCY |
| 30/09/1430 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 30/09/1430 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/146 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN NATHAN |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED NATHAN / 27/05/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE NATHAN / 27/05/2011 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: G OFFICE CHANGED 06/12/02 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/029 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 13/17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 10/08/0010 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: G OFFICE CHANGED 06/04/99 4 CHANDOS STREET LONDON W1A 3BQ |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | 882 98X�1SHRS 080997 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS; AMEND |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 24/03/9824 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | 49900 @ �1 31/12/97 |
| 23/02/9823 February 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9823 February 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9823 February 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9823 February 1998 | AUDITORS' REPORT |
| 23/02/9823 February 1998 | AUDITORS' STATEMENT |
| 23/02/9823 February 1998 | BALANCE SHEET |
| 23/02/9823 February 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/02/9823 February 1998 | ALTER MEM AND ARTS 19/02/98 |
| 23/02/9823 February 1998 | REREGISTRATION PRI-PLC 19/02/98 |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9724 September 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 24/09/9724 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 |
| 24/09/9724 September 1997 | � NC 1000/1000000 19/09/97 |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED BENDEL LIMITED CERTIFICATE ISSUED ON 22/09/97 |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: G OFFICE CHANGED 12/09/97 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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