CHARTWELL LAND DEVELOPMENT TWO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1121 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/09/112 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/09/112 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/09/112 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002932 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3YX |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEPHEN GRANT |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMALL |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORTON |
| 25/05/1125 May 2011 | SOLVENCY STATEMENT DATED 24/01/11 |
| 25/05/1125 May 2011 | STATEMENT BY DIRECTORS |
| 25/05/1125 May 2011 | REDUCE ISSUED CAPITAL 24/01/2011 |
| 25/05/1125 May 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 1 |
| 08/11/108 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 19/10/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTYN PHILLIPS / 19/10/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 15/01/1015 January 2010 | AUDITOR'S RESIGNATION |
| 04/01/104 January 2010 | SECTION 519 |
| 18/11/0918 November 2009 | 15/10/09 NO CHANGES |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED PETER GRANT |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED IAIN SMALL |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HARTWELL |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES ALAN SKELTON |
| 14/11/0814 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BARROW |
| 22/10/0722 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 23/06/06 |
| 12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 66 CHILTERN STREET LONDON W1U 4AE |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 03/02/01 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | AUDITOR'S RESIGNATION |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | |
| 13/06/9513 June 1995 | S252 DISP LAYING ACC 01/06/95 |
| 13/06/9513 June 1995 | S386 DISP APP AUDS 01/06/95 |
| 13/06/9513 June 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 28/03/9528 March 1995 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/9528 March 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/9528 March 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/9528 March 1995 | REREGISTRATION PLC-PRI 27/02/95 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | RETURN MADE UP TO 01/08/93; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | |
| 21/07/9221 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | |
| 17/02/9217 February 1992 | SECRETARY RESIGNED |
| 17/02/9217 February 1992 | |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 25/11/9125 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 02/02 |
| 17/09/9117 September 1991 | |
| 17/09/9117 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | |
| 12/08/9112 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9125 February 1991 | CONVE 01/02/91 |
| 25/02/9125 February 1991 | VARYING SHARE RIGHTS AND NAMES 30/01/91 |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 11/01/91; BULK LIST AVAILABLE SEPARATELY |
| 17/01/9117 January 1991 | |
| 17/12/9017 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/907 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9023 October 1990 | |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | |
| 19/10/9019 October 1990 | |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | |
| 10/10/9010 October 1990 | Auditor's resignation |
| 10/10/9010 October 1990 | |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: G OFFICE CHANGED 10/10/90 9 MARYLEBONE LANE LONDON W1M 5FB |
| 10/10/9010 October 1990 | AUDITOR'S RESIGNATION |
| 27/09/9027 September 1990 | COMPANY NAME CHANGED ROSEHAUGH HERITAGE PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 26/09/90 |
| 25/09/9025 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9010 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9010 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9016 August 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/90 |
| 14/08/9014 August 1990 | � NC 500000/10500000 29/07/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 53-55 QUEEN ANNE STREET LONDON W1M 9FA |
| 02/08/892 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/897 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8716 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8728 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | RETURN OF ALLOTMENTS |
| 30/07/8630 July 1986 | RETURN OF ALLOTMENTS |
| 09/07/869 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: G OFFICE CHANGED 13/06/86 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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