CHART HOME DELIVERY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/104 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1012 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/103 February 2010 | APPLICATION FOR STRIKING-OFF |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 14/08/0914 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: C/O MCGRIGORS PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ |
| 20/02/0720 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: PITHEAVLIS PERTH PH2 0NH |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: LOMBARD HOUSE MINERVA WAY GLASGOW G3 8AY |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | S366A DISP HOLDING AGM 21/11/01 |
| 19/12/0119 December 2001 | S252 DISP LAYING ACC 21/11/01 |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0125 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0125 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | |
| 08/01/968 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 2 CULTINS RD OFF CALER ROAD EDINBURGH EH11 4DL |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: CULTINS ROAD OFF CALDER ROAD EDINBURGH EH11 4DL |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 7/9 ROSEBURN ST. EDINBURGH EH12 5PP |
| 19/01/9419 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | |
| 16/08/9316 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/08/9316 August 1993 | |
| 26/05/9326 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | |
| 06/11/926 November 1992 | |
| 06/11/926 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91 |
| 15/01/9215 January 1992 | |
| 15/01/9215 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | |
| 23/01/9123 January 1991 | |
| 23/01/9123 January 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: WHITEHOUSE ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7SP |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 20/01/9020 January 1990 | |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 28/08/8928 August 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8828 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 110888 |
| 22/09/8822 September 1988 | Accounts made up to 1988-03-31 |
| 22/09/8822 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/01/8829 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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