RESTCHART LIMITED

Company number 03566538 ·

Dissolved

57 filings

Date Filing
16 Nov 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Aug 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jul 2010 APPLICATION FOR STRIKING-OFF View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL View document
9 Jan 2010 DISS40 (DISS40(SOAD)) View document
7 Jan 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
7 Jan 2010 APPOINTMENT TERMINATED, SECRETARY GROSVENOR COMPANY SERVICES LIMITED View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JAMES FLOWERS / 01/10/2009 View document
27 Nov 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
27 Oct 2009 FIRST GAZETTE View document
5 Mar 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
7 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
26 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 View document
9 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Feb 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
30 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
18 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
5 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
7 Jul 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: G OFFICE CHANGED 07/07/03 SUITE 6 GROSVENOR HOUSE GROSVENOR ROAD COVENTRY WEST MIDLANDS CV1 3FE View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
8 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
4 Jul 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
11 Mar 2002 DIRECTOR RESIGNED View document
24 Dec 2001 NEW SECRETARY APPOINTED View document
24 Dec 2001 SECRETARY RESIGNED View document
28 Jun 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
16 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Mar 2001 NEW SECRETARY APPOINTED View document
28 Mar 2001 SECRETARY RESIGNED View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
7 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
23 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1999 SECRETARY'S PARTICULARS CHANGED View document
18 Jun 1999 REGISTERED OFFICE CHANGED ON 18/06/99 View document
18 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
18 Jun 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 SUITE 6 GROSVENOR HOUSE GROSVENOR ROAD COVENTRY WEST MIDLANDS CV1 3FE View document
15 Jun 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Feb 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 View document
21 Oct 1998 REGISTERED OFFICE CHANGED ON 21/10/98 FROM: G OFFICE CHANGED 21/10/98 12 BARONS CROFT CHEYLESMORE COVENTRY WEST MIDLANDS CV3 5GQ View document
19 Jun 1998 NEW SECRETARY APPOINTED View document
19 Jun 1998 REGISTERED OFFICE CHANGED ON 19/06/98 FROM: G OFFICE CHANGED 19/06/98 1 MITCHELL LANE BRISTOL BS1 6BU View document
19 Jun 1998 SECRETARY RESIGNED View document
19 Jun 1998 DIRECTOR RESIGNED View document
19 Jun 1998 NEW DIRECTOR APPOINTED View document
19 May 1998 Incorporation View document
19 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document