CHANTVIEW LIMITED

Company Documents

DateDescription
15/02/1315 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/11/1215 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/09/1228 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM C/O THE MACDONALD PARTNERSHIP PLC LEVEL 25 TOWER 42 25 OLD BROAD STREET LONDON EC2 1HQ

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08/08/118 August 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM IMPERIAL HOUSE NORTH ST BROMLEY KENT BR1 1SD

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25/07/1125 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/07/1125 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/07/1125 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009377

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27/11/1027 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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02/01/102 January 2010 31/08/09 TOTAL EXEMPTION FULL

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA ALDRIDGE / 21/11/2009

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21/11/0921 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALDRIDGE / 21/11/2009

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22/06/0922 June 2009 31/08/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/11/0723 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS; AMEND

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14/11/0714 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/09/0726 September 2007 DOCUMENTS EXECUTION APP 05/09/07

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26/09/0726 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/11/0528 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/11/0320 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/11/0220 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/11/0121 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/12/0010 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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09/11/999 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/12/9822 December 1998 AUDITOR'S RESIGNATION

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01/12/981 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/01/9812 January 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/02/977 February 1997 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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10/11/9510 November 1995

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10/11/9510 November 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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08/12/938 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/938 December 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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08/12/938 December 1993

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28/04/9328 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9210 December 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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10/12/9210 December 1992

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10/12/9210 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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28/11/9128 November 1991 RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS

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28/11/9128 November 1991

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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19/11/9019 November 1990

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19/11/9019 November 1990 RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS

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23/03/9023 March 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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08/12/898 December 1989 REGISTERED OFFICE CHANGED ON 08/12/89 FROM: G OFFICE CHANGED 08/12/89 12 CAXTON ST LONDON SW1H 0QS

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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24/02/8924 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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24/02/8924 February 1989 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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11/11/8711 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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11/11/8711 November 1987 Accounts for a small company made up to 1986-08-31

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09/09/879 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/872 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/8726 August 1987 RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS

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26/08/8726 August 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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10/07/8710 July 1987 COMPANY NAME CHANGED CHANTVIEW BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 13/07/87

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28/04/8728 April 1987 REGISTERED OFFICE CHANGED ON 28/04/87 FROM: G OFFICE CHANGED 28/04/87 5 HOBART PLACE LONDON SW1W 0HU

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24/11/8624 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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26/10/8426 October 1984 INCREASE IN NOMINAL CAPITAL

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05/10/845 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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