CHARTDENE LIMITED

Company Documents

DateDescription
22/03/1322 March 2013 STRUCK OFF AND DISSOLVED

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30/11/1230 November 2012 FIRST GAZETTE

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21/11/1221 November 2012 INSOLVENCY:LIQUIDATION FINALISED 22/12/2006

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08/10/048 October 2004 RECEIVERS CESSATION *****

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29/03/0429 March 2004 NOTICE OF WINDING UP ORDER

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
KROLL BUCHLER PHILLIPS
AFTON HOUSE
26 WEST NILE STREET
GLASGOW G1 2PF

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29/03/0429 March 2004 CRT ORD NOTICE OF WINDING UP

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17/05/0217 May 2002 RECEIVERS REPORT *****

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03/05/023 May 2002 APP OF RECEIVER *****

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
SHERWOOD HOUSE
7 GLASGOW ROAD
PAISLEY
PA1 3QS

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14/02/0214 February 2002 APPOINTMENT OF LIQUIDATOR P

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23/01/0223 January 2002 REGISTERED OFFICE CHANGED ON 23/01/02 FROM:
HOWARD PARK HOTEL
GLASGOW ROAD
KILMARNOCK
AYRSHIRE KA3 1UT

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17/10/0117 October 2001 ￯﾿ᄑ NC 100000/350000
15/04

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17/10/0117 October 2001 NC INC ALREADY ADJUSTED
15/04/99

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06/08/016 August 2001 SECRETARY RESIGNED

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06/08/016 August 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 DEC MORT/CHARGE *****

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23/02/0123 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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17/03/0017 March 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/02/998 February 1999 PARTIC OF MORT/CHARGE *****

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01/02/991 February 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/10/986 October 1998 DEC MORT/CHARGE RELEASE *****

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23/09/9823 September 1998 DEC MORT/CHARGE *****

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11/09/9811 September 1998 PARTIC OF MORT/CHARGE *****

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26/05/9826 May 1998 NEW SECRETARY APPOINTED

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26/05/9826 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/9826 May 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 PARTIC OF MORT/CHARGE *****

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10/02/9810 February 1998 DEC MORT/CHARGE RELEASE *****

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10/02/9810 February 1998 DEC MORT/CHARGE RELEASE *****

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05/01/985 January 1998 PARTIC OF MORT/CHARGE *****

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/12/979 December 1997 ￯﾿ᄑ NC 100/100000
29/10

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28/11/9728 November 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/975 September 1997 ALTERATION TO MORTGAGE/CHARGE

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05/09/975 September 1997 ALTERATION TO MORTGAGE/CHARGE

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05/09/975 September 1997 ALTERATION TO MORTGAGE/CHARGE

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31/07/9731 July 1997 PARTIC OF MORT/CHARGE *****

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25/07/9725 July 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM:
CRAXTON & MERCER SOLICITORS
28 HIGH STREET
PAISLEY
RENFREWSHIRE PA1 2BZ

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07/07/977 July 1997 PARTIC OF MORT/CHARGE *****

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02/07/972 July 1997 PARTIC OF MORT/CHARGE *****

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30/06/9730 June 1997 PARTIC OF MORT/CHARGE *****

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30/06/9730 June 1997 PARTIC OF MORT/CHARGE *****

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12/06/9712 June 1997 PARTIC OF MORT/CHARGE *****

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/01/9721 January 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ALTERATION TO MORTGAGE/CHARGE

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25/07/9625 July 1996 ALTERATION TO MORTGAGE/CHARGE

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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29/05/9629 May 1996 PARTIC OF MORT/CHARGE *****

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29/05/9629 May 1996 PARTIC OF MORT/CHARGE *****

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09/05/969 May 1996 ACC. REF. DATE EXTENDED FROM 31/01/96 TO 31/03/96

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30/04/9630 April 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM:
C/O 90 ST VINCENT STREET
GLASGOW
G1

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996

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21/02/9621 February 1996

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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03/02/953 February 1995 ALTERATION TO MORTGAGE/CHARGE

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03/02/953 February 1995 ALTERATION TO MORTGAGE/CHARGE

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29/12/9429 December 1994 PARTIC OF MORT/CHARGE *****

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22/07/9422 July 1994 PARTIC OF MORT/CHARGE *****

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22/07/9422 July 1994 PARTIC OF MORT/CHARGE *****

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17/06/9417 June 1994 PARTIC OF MORT/CHARGE *****

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03/06/943 June 1994 NEW DIRECTOR APPOINTED

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03/06/943 June 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 REGISTERED OFFICE CHANGED ON 10/02/94 FROM:
82 MITCHELL STREET
GLASGOW
G1 3NA

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10/02/9410 February 1994 SECRETARY RESIGNED

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10/02/9410 February 1994 DIRECTOR RESIGNED

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18/01/9418 January 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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