CHARTER STRATEGIES LIMITED

Company Documents

DateDescription
08/09/148 September 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA

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09/07/139 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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09/07/139 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/07/139 July 2013 STATEMENT OF AFFAIRS/4.19

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21/01/1321 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 6 April 2012

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06/04/126 April 2012 Annual accounts for year ending 06 Apr 2012

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24/01/1224 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 6 April 2011

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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05/01/115 January 2011 06/04/10 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRANEY / 15/01/2010

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19/01/1019 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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14/11/0914 November 2009 06/04/09 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 06/04/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 06/04/08

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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