CHARTER BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1318 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1218 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/01/1211 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009683,00009252 |
| 08/12/118 December 2011 | DISS REQUEST WITHDRAWN |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR JAMES COLIN BLYTH PATTINSON |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PATTINSON |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATTINSON |
| 26/11/1126 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1110 November 2011 | APPLICATION FOR STRIKING-OFF |
| 14/08/1114 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN BLYTH PATTINSON / 07/07/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 28 DUNLEY CLOSE REDHOUSE SWINDON SN25 2BL |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/10/0831 October 2008 | FINANCIAL STATEMENTS ADOPTED STATUTORY MEETING NOTICE WAIVED DIRECTOR'S REMUNERATION 20/04/2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/10/081 October 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: G OFFICE CHANGED 19/01/07 212 DEWFALLS DRIVE BRADLEY STOKE BRISTOL BS32 9BU |
| 10/07/0610 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 DANBRO ACCOUNTING 82 POULTON STREET KIRKHAM PRESTON LANCASHIRE PR4 2AH |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: G OFFICE CHANGED 13/07/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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