CHARENTE SERVICES LIMITED

Company number 03473523 ·

Dissolved

57 filings

Date Filing
24 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Feb 2011 APPLICATION FOR STRIKING-OFF View document
4 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Jun 2009 DIRECTOR APPOINTED RICHARD ARTHUR PILKINGTON View document
9 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR HARRY GILBERT View document
8 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
14 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
13 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 DIRECTOR RESIGNED View document
28 Jun 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS View document
3 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
11 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
27 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
18 Dec 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: MERSEY CHAMBERS COVENT GARDEN LIVERPOOL L2 8UF View document
18 Dec 2002 287 View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jul 2002 SECRETARY RESIGNED View document
3 Jul 2002 NEW SECRETARY APPOINTED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jul 2002 DIRECTOR RESIGNED View document
20 Jun 2002 COMPANY NAME CHANGED DESIGNLEGEND LIMITED CERTIFICATE ISSUED ON 20/06/02 View document
11 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
1 Feb 2002 DIRECTOR RESIGNED View document
8 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
25 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
10 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 DIRECTOR RESIGNED View document
23 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
19 Jun 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
17 Jun 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
18 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 31/12/98 View document
16 Jun 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS View document
31 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1998 S366A DISP HOLDING AGM 31/12/97 View document
9 Jan 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
19 Dec 1997 DIRECTOR RESIGNED View document
19 Dec 1997 NEW DIRECTOR APPOINTED View document
19 Dec 1997 NEW SECRETARY APPOINTED View document
19 Dec 1997 REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
19 Dec 1997 SECRETARY RESIGNED View document
28 Nov 1997 Incorporation View document
28 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document