CHARTER DEVELOPMENTS (N.W.) LIMITED

Company number 03097371 ·

Dissolved

174 filings

Date Filing
20 May 2024 Final Gazette dissolved following liquidation View document
20 May 2024 Final Gazette dissolved following liquidation · 1 page View document
20 Feb 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
9 Oct 2023 Liquidators' statement of receipts and payments to 2023-08-30 · 10 pages View document
18 Apr 2023 Registered office address changed from Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Manchester M20 5PG to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2023-04-18 · 2 pages View document
12 Dec 2022 Liquidators' statement of receipts and payments to 2022-08-30 · 21 pages View document
29 Dec 2021 Resignation of a liquidator · 3 pages View document
8 Oct 2021 Liquidators' statement of receipts and payments to 2021-08-30 · 11 pages View document
9 Oct 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2018:LIQ. CASE NO.1 View document
19 Jan 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Jan 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009657 View document
21 Sep 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM CHARTER HOUSE 63 MAIN STREET FRODSHAM CHESHIRE WA6 7DF View document
15 Sep 2017 SPECIAL RESOLUTION TO WIND UP View document
15 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Sep 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 View document
30 Aug 2017 Annual accounts for the year ending 30 August 2017 View accounts
23 Aug 2017 CURRSHO FROM 31/03/2018 TO 30/08/2017 View document
8 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
9 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
26 Aug 2016 DIRECTOR APPOINTED MRS SANDRA HIND View document
26 Aug 2016 DIRECTOR APPOINTED MRS GLENYS ALISON FITZMAURICE View document
27 Jun 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016 View document
9 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
18 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
1 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
14 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
25 Oct 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
7 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIN View document
13 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
14 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN CAIN / 01/09/2010 View document
23 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
14 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
6 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View document
2 Oct 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
11 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 View document
8 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
21 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 View document
29 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2005 S-DIV 19/09/05 View document
6 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
6 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
23 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: EXCHANGE HOUSE MAIN STREET FRODSHAM CHESHIRE WA6 7DF View document
19 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
18 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
21 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
14 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
22 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
20 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
1 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
7 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS View document
9 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
16 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
11 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
21 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
27 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS View document
11 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1995 SECRETARY RESIGNED View document
12 Sep 1995 NEW SECRETARY APPOINTED View document
1 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document