CHART DESIGN PROJECT CONSULTANTS LTD

Company Documents

DateDescription
10/08/2110 August 2021 Final Gazette dissolved following liquidation

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM C/O FORBES YOUNG ACCOUNTANCY, GROUND FLOOR PRINCES EXCHANGE PRINCES SQUARE LEEDS LS1 4HY ENGLAND

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25/11/1925 November 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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25/11/1925 November 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/11/1925 November 2019 SPECIAL RESOLUTION TO WIND UP

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR GREIG MENZIES NESS / 29/10/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG MENZIES NESS / 29/10/2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR GREIG MENZIES NESS / 30/03/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG MENZIES NESS / 30/03/2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR GREIG MENZIES NESS / 28/03/2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 56 DOMINION AVENUE LEEDS LS7 4NN

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG MENZIES NESS / 28/03/2018

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26/09/1726 September 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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15/08/1415 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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