CHARTWELL LAND DEVELOPMENT 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 View Document
21/11/1121 November 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View Document
02/09/112 September 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002932 View Document
02/09/112 September 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
02/09/112 September 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
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 View Document
11/08/1111 August 2011	SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 View Document
11/08/1111 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, DIRECTOR IAIN SMALL View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEPHEN GRANT View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORTON View Document
25/05/1125 May 2011	25/05/11 STATEMENT OF CAPITAL GBP 1 View Document
25/05/1125 May 2011	REDUCE ISSUED CAPITAL 24/01/2011 View Document
25/05/1125 May 2011	SOLVENCY STATEMENT DATED 24/01/11 View Document
25/05/1125 May 2011	STATEMENT BY DIRECTORS View Document
08/11/108 November 2010	Annual return made up to 17 October 2010 with full list of shareholders View Document
05/11/105 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTYN PHILLIPS / 19/10/2010 View Document
05/11/105 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 19/10/2010 View Document
07/10/107 October 2010	FULL ACCOUNTS MADE UP TO 30/01/10 View Document
15/01/1015 January 2010	AUDITOR'S RESIGNATION View Document
04/01/104 January 2010	SECTION 519 View Document
24/11/0924 November 2009	17/10/09 NO CHANGES View Document
17/11/0917 November 2009	DIRECTOR APPOINTED PETER GRANT View Document
13/11/0913 November 2009	DIRECTOR APPOINTED IAIN SMALL View Document
10/11/0910 November 2009	FULL ACCOUNTS MADE UP TO 31/01/09 View Document
04/11/094 November 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS View Document
11/05/0911 May 2009	DIRECTOR RESIGNED TERENCE HARTWELL View Document
18/12/0818 December 2008	DIRECTOR APPOINTED JAMES ALAN SKELTON View Document
17/11/0817 November 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	FULL ACCOUNTS MADE UP TO 02/02/08 View Document
18/09/0818 September 2008	DIRECTOR RESIGNED STEVEN BARROW View Document
22/10/0722 October 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View Document
21/07/0721 July 2007	FULL ACCOUNTS MADE UP TO 03/02/07 View Document
31/10/0631 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	DIRECTOR RESIGNED View Document
12/07/0612 July 2006	NC INC ALREADY ADJUSTED 23/06/06 View Document
12/07/0612 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/07/0612 July 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
22/05/0622 May 2006	FULL ACCOUNTS MADE UP TO 28/01/06 View Document
17/03/0617 March 2006	SECRETARY RESIGNED View Document
10/03/0610 March 2006	NEW SECRETARY APPOINTED View Document
24/11/0524 November 2005	DIRECTOR RESIGNED View Document
02/11/052 November 2005	NEW DIRECTOR APPOINTED View Document
02/11/052 November 2005	NEW DIRECTOR APPOINTED View Document
17/10/0517 October 2005	FULL ACCOUNTS MADE UP TO 29/01/05 View Document
17/10/0517 October 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
10/10/0510 October 2005	DIRECTOR RESIGNED View Document
04/11/044 November 2004	NEW DIRECTOR APPOINTED View Document
18/10/0418 October 2004	FULL ACCOUNTS MADE UP TO 31/01/04 View Document
11/10/0411 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/08/0425 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
22/03/0422 March 2004	NEW DIRECTOR APPOINTED View Document
22/03/0422 March 2004	DIRECTOR RESIGNED View Document
08/02/048 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0324 October 2003	NEW SECRETARY APPOINTED View Document
24/10/0324 October 2003	SECRETARY RESIGNED View Document
17/09/0317 September 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
12/08/0312 August 2003	NEW SECRETARY APPOINTED View Document
12/08/0312 August 2003	SECRETARY RESIGNED View Document
12/08/0312 August 2003	DIRECTOR RESIGNED View Document
12/08/0312 August 2003	NEW DIRECTOR APPOINTED View Document
12/08/0312 August 2003	REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 66 CHILTERN STREET LONDON W1U 4AE View Document
04/08/034 August 2003	FULL ACCOUNTS MADE UP TO 01/02/03 View Document
03/06/033 June 2003	DIRECTOR RESIGNED View Document
30/04/0330 April 2003	NEW DIRECTOR APPOINTED View Document
11/04/0311 April 2003	DIRECTOR RESIGNED View Document
11/04/0311 April 2003	DIRECTOR RESIGNED View Document
11/04/0311 April 2003	DIRECTOR RESIGNED View Document
11/04/0311 April 2003	DIRECTOR RESIGNED View Document
07/04/037 April 2003	NEW DIRECTOR APPOINTED View Document
23/03/0323 March 2003	DIRECTOR RESIGNED View Document
23/01/0323 January 2003	AUDITOR'S RESIGNATION View Document
16/08/0216 August 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
20/06/0220 June 2002	NEW DIRECTOR APPOINTED View Document
19/06/0219 June 2002	NEW DIRECTOR APPOINTED View Document
18/06/0218 June 2002	DIRECTOR RESIGNED View Document
18/06/0218 June 2002	DIRECTOR RESIGNED View Document
14/06/0214 June 2002	FULL ACCOUNTS MADE UP TO 02/02/02 View Document
11/12/0111 December 2001	NEW DIRECTOR APPOINTED View Document
11/12/0111 December 2001	DIRECTOR RESIGNED View Document
29/08/0129 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
13/06/0113 June 2001	FULL ACCOUNTS MADE UP TO 03/02/01 View Document
08/02/018 February 2001	DIRECTOR RESIGNED View Document
21/11/0021 November 2000	NEW DIRECTOR APPOINTED View Document
02/08/002 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
30/05/0030 May 2000	FULL ACCOUNTS MADE UP TO 29/01/00 View Document
26/08/9926 August 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
05/08/995 August 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View Document
15/01/9915 January 1999	AUDITOR'S RESIGNATION View Document
02/12/982 December 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
06/08/986 August 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View Document

02/07/982 July 1998	NEW DIRECTOR APPOINTED View Document
02/07/982 July 1998	NEW DIRECTOR APPOINTED View Document
07/04/987 April 1998	DIRECTOR RESIGNED View Document
02/01/982 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
02/01/982 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/975 August 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View Document
17/06/9717 June 1997	FULL ACCOUNTS MADE UP TO 01/02/97 View Document
24/04/9724 April 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/08/9629 August 1996	FULL ACCOUNTS MADE UP TO 03/02/96 View Document
18/08/9618 August 1996	DIRECTOR RESIGNED View Document
13/08/9613 August 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View Document
03/05/963 May 1996	View Document
03/05/963 May 1996	NEW DIRECTOR APPOINTED View Document
03/05/963 May 1996	DIRECTOR RESIGNED View Document
24/03/9624 March 1996	View Document
24/03/9624 March 1996	NEW DIRECTOR APPOINTED View Document
31/01/9631 January 1996	DIRECTOR RESIGNED View Document
15/11/9515 November 1995	DIRECTOR RESIGNED View Document
31/10/9531 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/09/958 September 1995	FULL ACCOUNTS MADE UP TO 28/01/95 View Document
31/07/9531 July 1995	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS View Document
31/07/9531 July 1995	View Document
12/10/9412 October 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/07/9421 July 1994	View Document
21/07/9421 July 1994	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS View Document
05/07/945 July 1994	FULL ACCOUNTS MADE UP TO 29/01/94 View Document
08/06/948 June 1994	MINUTES OF A BOARD MEETING View Document
08/06/948 June 1994	DIRECTOR RESIGNED View Document
31/05/9431 May 1994	NEW DIRECTOR APPOINTED View Document
09/02/949 February 1994	DIRECTOR RESIGNED View Document
04/08/934 August 1993	View Document
04/08/934 August 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View Document
12/07/9312 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/938 July 1993	DIRECTOR RESIGNED View Document
17/06/9317 June 1993	FULL ACCOUNTS MADE UP TO 30/01/93 View Document
01/03/931 March 1993	NEW DIRECTOR APPOINTED View Document
01/03/931 March 1993	NEW DIRECTOR APPOINTED View Document
01/03/931 March 1993	View Document
01/03/931 March 1993	View Document
17/12/9217 December 1992	View Document
17/12/9217 December 1992	NEW DIRECTOR APPOINTED View Document
09/11/929 November 1992	View Document
09/11/929 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/08/9214 August 1992	View Document
14/08/9214 August 1992	RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View Document
10/06/9210 June 1992	SECRETARY'S PARTICULARS CHANGED View Document
10/06/9210 June 1992	View Document
19/05/9219 May 1992	FULL ACCOUNTS MADE UP TO 01/02/92 View Document
08/05/928 May 1992	S386 DISP APP AUDS 02/04/92 View Document
03/04/923 April 1992	DIRECTOR RESIGNED View Document
03/04/923 April 1992	View Document
17/12/9117 December 1991	View Document
17/12/9117 December 1991	DIRECTOR RESIGNED View Document
30/10/9130 October 1991	FULL ACCOUNTS MADE UP TO 02/02/91 View Document
17/09/9117 September 1991	DIRECTOR'S PARTICULARS CHANGED View Document
17/09/9117 September 1991	View Document
13/08/9113 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/08/9113 August 1991	View Document
13/08/9113 August 1991	View Document
13/08/9113 August 1991	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View Document
06/12/906 December 1990	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9015 November 1990	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/907 November 1990	FULL ACCOUNTS MADE UP TO 03/02/90 View Document
07/11/907 November 1990	View Document
07/11/907 November 1990	RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS View Document
17/09/9017 September 1990	NEW DIRECTOR APPOINTED View Document
02/08/902 August 1990	NEW DIRECTOR APPOINTED View Document
30/07/9030 July 1990	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/902 March 1990	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/9022 January 1990	NEW DIRECTOR APPOINTED View Document
22/09/8922 September 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View Document
22/09/8922 September 1989	FULL ACCOUNTS MADE UP TO 28/01/89 View Document
18/09/8918 September 1989	REGISTERED OFFICE CHANGED ON 18/09/89 FROM: G OFFICE CHANGED 18/09/89 NORTH WEST HOUSE 119 MARYLEBONE ROAD NW1 5PX View Document
01/04/891 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/8928 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/02/8924 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/893 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/881 November 1988	NEW DIRECTOR APPOINTED View Document
10/08/8810 August 1988	RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS View Document
21/07/8821 July 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/07/884 July 1988	FULL ACCOUNTS MADE UP TO 30/01/88 View Document
27/06/8827 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/06/8816 June 1988	DIRECTOR RESIGNED View Document
15/04/8815 April 1988	COMPANY NAME CHANGED WOOLWORTH PROPERTIES (DEVELOPMEN T) LIMITED CERTIFICATE ISSUED ON 18/04/88 View Document
02/12/872 December 1987	NEW DIRECTOR APPOINTED View Document
12/11/8712 November 1987	FULL ACCOUNTS MADE UP TO 31/01/87 View Document
25/10/8725 October 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
25/10/8725 October 1987	View Document
25/10/8725 October 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/01 View Document
21/09/8721 September 1987	Resolutions View Document
21/09/8721 September 1987	REGISTERED OFFICE CHANGED ON 21/09/87 FROM: G OFFICE CHANGED 21/09/87 WOOLWORTH HOUSE 242/246 MARYLEBONE ROAD LONDON NW1 6JL View Document
21/09/8721 September 1987	ALTER MEM AND ARTS 281186 View Document
17/09/8717 September 1987	REGISTERED OFFICE CHANGED ON 17/09/87 FROM: G OFFICE CHANGED 17/09/87 BLACKFRIARS HOUSE 19 NEW BRIDGE HOUSE LONDON EC4V 6BY View Document
17/09/8717 September 1987	RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS View Document
03/12/863 December 1986	COMPANY NAME CHANGED LEGIBUS 772 LIMITED CERTIFICATE ISSUED ON 03/12/86 View Document
15/08/8615 August 1986	CERTIFICATE OF INCORPORATION View Document

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CHARTWELL LAND DEVELOPMENT LIMITED

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