CompaniesInTheUK

CHARTWELL LAND DEVELOPMENT LIMITED

Company number 02047083 ·

Dissolved

191 filings

Date Filing
21 Feb 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
21 Nov 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
2 Sep 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002932 View document
2 Sep 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
2 Sep 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
11 Aug 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3YX View document
11 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN SMALL View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEPHEN GRANT View document
4 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ORTON View document
25 May 2011 25/05/11 STATEMENT OF CAPITAL GBP 1 View document
25 May 2011 REDUCE ISSUED CAPITAL 24/01/2011 View document
25 May 2011 SOLVENCY STATEMENT DATED 24/01/11 View document
25 May 2011 STATEMENT BY DIRECTORS View document
8 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTYN PHILLIPS / 19/10/2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 19/10/2010 View document
7 Oct 2010 FULL ACCOUNTS MADE UP TO 30/01/10 View document
15 Jan 2010 AUDITOR'S RESIGNATION View document
4 Jan 2010 SECTION 519 View document
24 Nov 2009 17/10/09 NO CHANGES View document
17 Nov 2009 DIRECTOR APPOINTED PETER GRANT View document
13 Nov 2009 DIRECTOR APPOINTED IAIN SMALL View document
10 Nov 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
4 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS View document
11 May 2009 DIRECTOR RESIGNED TERENCE HARTWELL View document
18 Dec 2008 DIRECTOR APPOINTED JAMES ALAN SKELTON View document
17 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
24 Oct 2008 FULL ACCOUNTS MADE UP TO 02/02/08 View document
18 Sep 2008 DIRECTOR RESIGNED STEVEN BARROW View document
22 Oct 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
21 Jul 2007 FULL ACCOUNTS MADE UP TO 03/02/07 View document
31 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
3 Oct 2006 DIRECTOR RESIGNED View document
12 Jul 2006 NC INC ALREADY ADJUSTED 23/06/06 View document
12 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
22 May 2006 FULL ACCOUNTS MADE UP TO 28/01/06 View document
17 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
24 Nov 2005 DIRECTOR RESIGNED View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
17 Oct 2005 FULL ACCOUNTS MADE UP TO 29/01/05 View document
17 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
10 Oct 2005 DIRECTOR RESIGNED View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
22 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 DIRECTOR RESIGNED View document
8 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2003 NEW SECRETARY APPOINTED View document
24 Oct 2003 SECRETARY RESIGNED View document
17 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
27 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
12 Aug 2003 SECRETARY RESIGNED View document
12 Aug 2003 DIRECTOR RESIGNED View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 66 CHILTERN STREET LONDON W1U 4AE View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 01/02/03 View document
3 Jun 2003 DIRECTOR RESIGNED View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 DIRECTOR RESIGNED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Mar 2003 DIRECTOR RESIGNED View document
23 Jan 2003 AUDITOR'S RESIGNATION View document
16 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 DIRECTOR RESIGNED View document
18 Jun 2002 DIRECTOR RESIGNED View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 02/02/02 View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 DIRECTOR RESIGNED View document
29 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 03/02/01 View document
8 Feb 2001 DIRECTOR RESIGNED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
30 May 2000 FULL ACCOUNTS MADE UP TO 29/01/00 View document
26 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
5 Aug 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
15 Jan 1999 AUDITOR'S RESIGNATION View document
2 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
6 Aug 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
2 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Jul 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 DIRECTOR RESIGNED View document
2 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
17 Jun 1997 FULL ACCOUNTS MADE UP TO 01/02/97 View document
24 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 03/02/96 View document
18 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
3 May 1996 288 View document
3 May 1996 NEW DIRECTOR APPOINTED View document
3 May 1996 DIRECTOR RESIGNED View document
24 Mar 1996 288 View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
31 Jan 1996 DIRECTOR RESIGNED View document
15 Nov 1995 DIRECTOR RESIGNED View document
31 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 1995 FULL ACCOUNTS MADE UP TO 28/01/95 View document
31 Jul 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS View document
31 Jul 1995 363X View document
12 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 1994 363X View document
21 Jul 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS View document
5 Jul 1994 FULL ACCOUNTS MADE UP TO 29/01/94 View document
8 Jun 1994 MINUTES OF A BOARD MEETING View document
8 Jun 1994 DIRECTOR RESIGNED View document
31 May 1994 NEW DIRECTOR APPOINTED View document
9 Feb 1994 DIRECTOR RESIGNED View document
4 Aug 1993 363X View document
4 Aug 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View document
12 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1993 DIRECTOR RESIGNED View document
17 Jun 1993 FULL ACCOUNTS MADE UP TO 30/01/93 View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
1 Mar 1993 288 View document
1 Mar 1993 288 View document
17 Dec 1992 288 View document
17 Dec 1992 NEW DIRECTOR APPOINTED View document
9 Nov 1992 288 View document
9 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Aug 1992 363A View document
14 Aug 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
10 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
10 Jun 1992 288 View document
19 May 1992 FULL ACCOUNTS MADE UP TO 01/02/92 View document
8 May 1992 S386 DISP APP AUDS 02/04/92 View document
3 Apr 1992 DIRECTOR RESIGNED View document
3 Apr 1992 288 View document
17 Dec 1991 288 View document
17 Dec 1991 DIRECTOR RESIGNED View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 02/02/91 View document
17 Sep 1991 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 1991 288 View document
13 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Aug 1991 363X View document
13 Aug 1991 288 View document
13 Aug 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
6 Dec 1990 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1990 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1990 FULL ACCOUNTS MADE UP TO 03/02/90 View document
7 Nov 1990 363A View document
7 Nov 1990 RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS View document
17 Sep 1990 NEW DIRECTOR APPOINTED View document
2 Aug 1990 NEW DIRECTOR APPOINTED View document
30 Jul 1990 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1990 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1990 NEW DIRECTOR APPOINTED View document
22 Sep 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View document
22 Sep 1989 FULL ACCOUNTS MADE UP TO 28/01/89 View document
18 Sep 1989 REGISTERED OFFICE CHANGED ON 18/09/89 FROM: G OFFICE CHANGED 18/09/89 NORTH WEST HOUSE 119 MARYLEBONE ROAD NW1 5PX View document
1 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1988 NEW DIRECTOR APPOINTED View document
10 Aug 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS View document
21 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1988 FULL ACCOUNTS MADE UP TO 30/01/88 View document
27 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jun 1988 DIRECTOR RESIGNED View document
15 Apr 1988 COMPANY NAME CHANGED WOOLWORTH PROPERTIES (DEVELOPMEN T) LIMITED CERTIFICATE ISSUED ON 18/04/88 View document
2 Dec 1987 NEW DIRECTOR APPOINTED View document
12 Nov 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
25 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 Oct 1987 225(2) View document
25 Oct 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/01 View document
21 Sep 1987 Resolutions View document
21 Sep 1987 REGISTERED OFFICE CHANGED ON 21/09/87 FROM: G OFFICE CHANGED 21/09/87 WOOLWORTH HOUSE 242/246 MARYLEBONE ROAD LONDON NW1 6JL View document
21 Sep 1987 ALTER MEM AND ARTS 281186 View document
17 Sep 1987 REGISTERED OFFICE CHANGED ON 17/09/87 FROM: G OFFICE CHANGED 17/09/87 BLACKFRIARS HOUSE 19 NEW BRIDGE HOUSE LONDON EC4V 6BY View document
17 Sep 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS View document
3 Dec 1986 COMPANY NAME CHANGED LEGIBUS 772 LIMITED CERTIFICATE ISSUED ON 03/12/86 View document
15 Aug 1986 CERTIFICATE OF INCORPORATION View document