CHARTWELL SEARCH AND SELECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
18/05/1018 May 2010 | FIRST GAZETTE |
24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
08/02/098 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
14/01/0914 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
09/09/079 September 2007 | NEW DIRECTOR APPOINTED |
29/06/0729 June 2007 | � IC 1200/1046 01/05/07 � SR 154@1=154 |
11/06/0711 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | SECRETARY RESIGNED |
26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
23/02/0723 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
25/01/0625 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
07/07/057 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/0513 April 2005 | SECRETARY RESIGNED |
13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
08/02/058 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
20/02/0420 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
21/09/0321 September 2003 | DIRECTOR RESIGNED |
12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
06/03/036 March 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | DIRECTOR RESIGNED |
23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 03/12/01 |
22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 03/12/01 |
22/03/0222 March 2002 | � NC 1000/2000 03/12/0 |
11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/02/0222 February 2002 | |
22/02/0222 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
23/02/0123 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/0023 March 2000 | NC INC ALREADY ADJUSTED 18/02/00 |
23/03/0023 March 2000 | 992 X �1 ORD 18/02/00 |
23/03/0023 March 2000 | � NC 100/1000 18/02/0 |
21/02/0021 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
26/02/9926 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: G OFFICE CHANGED 06/05/98 109 STORTFORD ROAD HODDESDON HERTS EN11 0AW |
28/01/9828 January 1998 | RETURN MADE UP TO 05/01/98; CHANGE OF MEMBERS |
07/01/987 January 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
25/01/9725 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
18/01/9618 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
14/06/9514 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/953 March 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
10/01/9410 January 1994 | |
10/01/9410 January 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
08/06/938 June 1993 | |
08/06/938 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/06/938 June 1993 | |
08/06/938 June 1993 | |
08/06/938 June 1993 | |
08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 FROM: G OFFICE CHANGED 08/06/93 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
08/06/938 June 1993 | |
08/06/938 June 1993 | DIRECTOR RESIGNED |
05/06/935 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/05/9327 May 1993 | ALTER MEM AND ARTS 17/05/93 |
27/05/9327 May 1993 | Resolutions |
26/05/9326 May 1993 | COMPANY NAME CHANGED PRECIS (1189) LIMITED CERTIFICATE ISSUED ON 27/05/93 |
17/01/9317 January 1993 | |
17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/01/935 January 1993 | Incorporation |
05/01/935 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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