CHARTWING DEVELOPMENTS LIMITED

Company number 02076306 ·

Dissolved

92 filings

Date Filing
19 Jan 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Nov 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Oct 2015 APPLICATION FOR STRIKING-OFF View document
2 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
31 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
21 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
8 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
16 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
5 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
29 Oct 2009 THAT THE TERMS OF, AND TRANSACTIONS CONTEMPLATED View document
21 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
9 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
9 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
5 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
13 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
11 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: · GALLAGHER HOUSE · 51 BORDESLEY GREEN · BIRMINGHAM · B9 4QS View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
26 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View document
8 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Mar 2000 LOCATION OF REGISTER OF MEMBERS View document
18 Feb 2000 NEW SECRETARY APPOINTED View document
18 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jul 1998 AUDITOR'S RESIGNATION View document
10 May 1998 S252 DISP LAYING ACC 15/04/98 View document
10 May 1998 S366A DISP HOLDING AGM 15/04/98 View document
10 May 1998 S386 DISP APP AUDS 15/04/98 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
3 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 May 1997 LOCATION OF REGISTER OF MEMBERS View document
17 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 DIRECTOR RESIGNED View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
7 Dec 1995 LOCATION OF REGISTER OF MEMBERS View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
12 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Jan 1995 DIRECTOR RESIGNED View document
5 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
5 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
9 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
17 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
19 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
7 Dec 1990 DIRECTOR RESIGNED View document
2 Jul 1990 RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS; AMEND View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Jan 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
27 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
3 Feb 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS View document
20 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 Feb 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS View document
8 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Jun 1987 NEW DIRECTOR APPOINTED View document
8 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Jan 1987 REGISTERED OFFICE CHANGED ON 08/01/87 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DD View document
21 Nov 1986 CERTIFICATE OF INCORPORATION View document
21 Nov 1986 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document