CHARTLEY LIMITED

Company number 04339064 ·

Dissolved

43 filings

Date Filing
22 Jun 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM UNIT 4-5 OPAL WAY BUSINESS CENTRE, OPAL WAY STONE BUSINESS PARK, STONE STAFFORDSHIRE ST15 0SS View document
21 Jun 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
21 Jun 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
21 Jun 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009675,00007875 View document
7 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jan 2011 Annual return made up to 25 November 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ROBERTS / 14/12/2009 · 2 pages View document
14 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
3 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDSAY JONES / 02/09/2009 View document
23 Mar 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View document
10 Dec 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: UNIT 3, OPAL WAY BUSINESS CENTRE OPAL WAY STONE BUSINESS PARK, STONE STAFFORDSHIRE ST15 0SS View document
2 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
7 Oct 2004 DIRECTOR RESIGNED View document
3 Sep 2004 SECRETARY RESIGNED View document
3 Sep 2004 NEW SECRETARY APPOINTED View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Sep 2003 NC INC ALREADY ADJUSTED 10/09/03 View document
18 Sep 2003 � NC 1000/100000 10/09 View document
10 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW SECRETARY APPOINTED View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
28 Dec 2001 DIRECTOR RESIGNED View document
28 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document