CHARTEROW ENGINEERING LIMITED

Company Documents

DateDescription
05/08/145 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/04/1422 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1414 April 2014 APPLICATION FOR STRIKING-OFF

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/04/1216 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/04/117 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/04/1020 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID JARVIS / 01/03/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/04/099 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0831 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/04/075 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/05/0624 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/04/0513 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/03/0422 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/038 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/04/0223 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/03/0128 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/04/0021 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/04/996 April 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/04/9830 April 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/03/977 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/03/9618 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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20/04/9520 April 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/04/9420 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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15/03/9415 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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18/02/9318 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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08/05/928 May 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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08/04/918 April 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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04/10/904 October 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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29/06/9029 June 1990 REGISTERED OFFICE CHANGED ON 29/06/90 FROM: G OFFICE CHANGED 29/06/90 WARNFORD COURT THORGMORTON STREET LONDON EC2N2AT

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08/06/908 June 1990 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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08/06/908 June 1990 RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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13/06/8813 June 1988 WD 03/05/88 AD 04/03/88--------- � SI 98@1=98 � IC 2/100

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13/06/8813 June 1988 WD 03/05/88 PD 04/03/88--------- � SI 2@1

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10/03/8810 March 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: G OFFICE CHANGED 10/03/88 74B BOSTON RD LONDON W7 2ET

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10/03/8810 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8721 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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