CHARTERS-REID & ASSOCIATES LTD

Company Documents

DateDescription
29/10/1329 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2013

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07/09/127 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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07/09/127 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/09/127 September 2012 STATEMENT OF AFFAIRS/4.19

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
WOODLAND FARM FLAXTON
YORK
NORTH YORKSHIRE
YO60 7QZ

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16/07/1216 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/07/115 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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30/04/1130 April 2011 DISS40 (DISS40(SOAD))

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH CHARTERS REID

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY SARAH CHARTERS REID

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12/04/1112 April 2011 FIRST GAZETTE

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13/08/1013 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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27/04/1027 April 2010 31/03/09 TOTAL EXEMPTION FULL

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/09 FROM: GISTERED OFFICE CHANGED ON 05/09/2009 FROM MPK HOUSE 2 KETTLESTRING LANE YORK NORTH YORKSHIRE YO30 4XF

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05/09/095 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH CHARTERS REID / 01/12/2008

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05/09/095 September 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 31/03/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR RESIGNED GRAHAM ELLIS

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15/07/0815 July 2008 DIRECTOR RESIGNED IAN STEELE

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29/03/0829 March 2008 31/03/07 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: FAIRVIEW MAINSTREET YORK YO60 7RJ

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08/03/078 March 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/07/057 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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21/06/0221 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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