CHARTLAND ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/162 August 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1617 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/169 May 2016 | APPLICATION FOR STRIKING-OFF |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN SAY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/11/108 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | 06/10/09 NO CHANGES AMEND |
| 25/02/1025 February 2010 | 06/10/08 NO CHANGES AMEND |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR RYAN CHARLES SAY |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES HENRY KING / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAN CAROLINE KING / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: CHARTLAND LODGE LEATHERHEAD ROAD BOOKHAM SURREY KT23 4RR |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: CHARTLAND HOUSE OLD STATION APPROACH RANDALLS ROAD LEATHERHEAD SURREY KT22 7TE |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 01/08/07 |
| 04/10/074 October 2007 | � NC 100/200 01/08/07 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | NEW SECRETARY APPOINTED |
| 22/08/9522 August 1995 | SECRETARY RESIGNED |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: G OFFICE CHANGED 09/08/91 CHARTLAND TWINOAKS COBHAM SURREY KT11 2QW |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 04/05/794 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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