CHARTWELLS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM FRP ADVISORY LLP 98 KING STREET 7TH FLOOR SHIP CANAL HOUSE MANCHESTER M2 4WU |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 5 ACORN CLOSE LEYLAND ACORN CLOSE LEYLAND PR25 3AF ENGLAND |
| 24/10/1824 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1824 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/10/1824 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM RUTHERFORD POINT EATON AVENUE MATRIX PARK CHORLEY PR7 7NA |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN FERGUSON |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERGUSON |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MRS JANET MARGARET LOWE |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARGARET LOWE |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWE |
| 13/08/1713 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/06/1613 June 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/15 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/05/2015 |
| 22/05/1522 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/05/2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM RUTHERFORD POINT EATON AVENUE MATRIX PARK CHORLEY PR7 7NY ENGLAND |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM KENSINGTON HOUSE ACKHURST BUSINESS PARK CHORLEY LANCASHIRE PR7 1NY |
| 16/05/1316 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALLACE LOWE / 12/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1015 February 2010 | ADOPT ARTICLES 02/02/2010 |
| 23/06/0923 June 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FERGUSON / 14/01/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | 31/05/06 TOTAL EXEMPTION FULL |
| 17/05/0717 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: SAUNDERSFOOT HOUSE, CHAPELTOWN ROAD, BROMLEY CROSS BOLTON BL7 9AT |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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