CHART CONTRACTS (GROUP) LTD
Company Documents
| Date | Description |
|---|---|
| 11/01/1211 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.1 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010:LIQ. CASE NO.1 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/10/0931 October 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009:LIQ. CASE NO.1 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/09/0824 September 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00004731,00008975 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR BARRIE GOULD |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY RAWLINS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM 67-71 KINGSLAND ROAD SHOREDITCH LONDON E2 8AG |
| 17/09/0717 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/06/9612 June 1996 | ALTER MEM AND ARTS 02/06/94 |
| 12/06/9612 June 1996 | � NC 1000/50000 02/06/94 |
| 12/06/9612 June 1996 | NC INC ALREADY ADJUSTED 02/06/94 |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | ALTER MEM AND ARTS 01/02/95 |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED B C GOULD GROUP LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 04/08/944 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 UNIT 1 SOVEREIGN BUSINESS CENTRE STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7JX |
| 29/07/9329 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: G OFFICE CHANGED 29/01/91 20 QUEEN STREET BRENTWOOD ESSEX |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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