CHARTFRONT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | ORDER OF COURT TO WIND UP |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA |
| 15/11/1315 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCE HAYHURST |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FRANCE HAYHURST / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM MCPHERSON / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/05/0519 May 2005 | S366A DISP HOLDING AGM 12/05/05 |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECTION 320 27/09/04 |
| 01/09/041 September 2004 | COMPANY NAME CHANGED CHARTFRONT LIMITED CERTIFICATE ISSUED ON 01/09/04 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: SCHOOL LANE KNOWSLEY BUSINESS PARK PRESCOT MERSEYSIDE L34 9GJ |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: C/O HLB KIDSONS THE STEAMMILL STEAMMILL STREET CHESTER CHESHIRE |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ADOPT ARTICLES 28/02/01 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | VARYING SHARE RIGHTS AND NAMES 28/02/01 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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