CHARTER SELF DRIVE LIMITED


Registered number: 02427149
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Name: CHARTER SELF DRIVE LIMITED
STAR END LIMITED
Address: REDHEUGH HOUSE, TEESDALE SOUTH, THORNABY PLACE, STOCKTON-ON-TEES, TS17 6SG
Incorporation Date: 1989-09-28

Company status: Dissolved


Company Documents

date name form type
2020-08-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-05-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2020:LIQ. CASE NO.1 LIQ03
2020-11-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2019:LIQ. CASE NO.1 LIQ03
2018-05-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 LIQ03
2017-03-23 DECLARATION OF SOLVENCY 4.70
2017-03-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-04-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-29 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM110 BLACKWELL LANEDARLINGTONDL3 8QQENGLAND AD01
2016-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-19 COMPANY NAME CHANGED CHARTER SELF DRIVE LIMITEDCERTIFICATE ISSUED ON 19/09/16 CERTNM
2016-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-08-30 APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY TM01
2016-03-24 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-09-21 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM110 BLACKWELL LANE 110 BLACKWELL LANEDARLINGTONDL3 8QQENGLAND AD01
2016-09-21 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2016-08-30 REGISTERED OFFICE CHANGED ON 30/08/2016 FROMCHARTER HOUSE FORGEWAYCLEVELAND STREETDARLINGTONCOUNTY DURHAMDL1 2PJ AD01
2015-08-21 18/08/15 FULL LIST AR01
2015-06-04 30/11/14 TOTAL EXEMPTION SMALL AA
2015-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KELLY / 31/03/2015 CH01
2014-08-20 18/08/14 FULL LIST AR01
2014-03-19 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KELLY / 06/04/2013 CH01
2013-03-26 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-20 18/08/13 FULL LIST AR01
2013-04-08 DIRECTOR APPOINTED MR ANDREW KELLY AP01
2012-08-21 18/08/12 FULL LIST AR01
2012-03-08 30/11/11 TOTAL EXEMPTION SMALL AA
2011-02-25 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-06 18/08/11 FULL LIST AR01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY RUTH HARMER / 18/08/2010 CH01
2010-08-18 18/08/10 FULL LIST AR01
2010-02-23 30/11/09 TOTAL EXEMPTION SMALL AA
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN HARMER / 18/08/2010 CH01
2009-03-18 30/11/08 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2008-04-11 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HARMER / 10/04/2008 288c
2008-04-21 30/11/07 TOTAL EXEMPTION SMALL AA
2008-08-18 REGISTERED OFFICE CHANGED ON 18/08/2008 FROMCHARTER HOUSEFORGE WAY CLEVELAND STREETDARLINGTONCOUNTY DURHAMDL1 2PB 287
2008-08-18 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2007-08-17 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS 363a
2007-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-08-18 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363a
2006-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-08-18 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS 363a
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-06-03 REGISTERED OFFICE CHANGED ON 03/06/04 FROM:UNIT 2MEYNELL ROADDARLINGTONCOUNTY DURHAM DL3 0QR 287
2004-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-08-23 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS 363s
2003-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-08-29 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2002-09-11 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2002-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-03-14 FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-09-20 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS 363s
2000-09-08 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS 363s
2000-03-24 FULL ACCOUNTS MADE UP TO 30/11/99 AA
1999-09-21 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS 363s

Last update: 2021-03-04 12:36:24