CHARTLAND ELECTRONICS LIMITED
Company number 01417583 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 May 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 May 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN SAY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | 06/10/09 NO CHANGES AMEND | View document |
| 25 Feb 2010 | 06/10/08 NO CHANGES AMEND | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MR RYAN CHARLES SAY | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES HENRY KING / 01/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAN CAROLINE KING / 01/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: CHARTLAND LODGE LEATHERHEAD ROAD BOOKHAM SURREY KT23 4RR | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: CHARTLAND HOUSE OLD STATION APPROACH RANDALLS ROAD LEATHERHEAD SURREY KT22 7TE | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | NC INC ALREADY ADJUSTED 01/08/07 | View document |
| 4 Oct 2007 | � NC 100/200 01/08/07 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 12 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1995 | SECRETARY RESIGNED | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | View document |
| 14 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1992 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 9 Aug 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: G OFFICE CHANGED 09/08/91 CHARTLAND TWINOAKS COBHAM SURREY KT11 2QW | View document |
| 2 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | DIRECTOR RESIGNED | View document |
| 8 Mar 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 Apr 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 26 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Mar 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS | View document |
| 4 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |