CHARMAT DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/08/1210 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/04/1220 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1211 April 2012 APPLICATION FOR STRIKING-OFF

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15/06/1115 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM BURNS / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH BURNS / 01/10/2009

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17/06/1017 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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15/04/1015 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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15/04/1015 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM UNIT 4 RYESIDE MILL DALRY AYRSHISRE KA24 45JD

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0931 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/09/082 September 2008 LOCATION OF REGISTER OF MEMBERS

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02/09/082 September 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 55 HEAD STREET BEITH KA15 2EU

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14/04/0814 April 2008 COMPANY NAME CHANGED CHARMAT CARE LIMITED CERTIFICATE ISSUED ON 14/04/08

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/05/0527 May 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 PARTIC OF MORT/CHARGE *****

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07/11/037 November 2003 PARTIC OF MORT/CHARGE *****

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24/09/0324 September 2003 PARTIC OF MORT/CHARGE *****

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05/07/035 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/035 July 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED

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12/06/0312 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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