CHARTER BUILDING SERVICES LIMITED


Registered number: 02701061
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Name: CHARTER BUILDING SERVICES LIMITED
CHARTER BUILDING SERVICES LTD
Address: RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Incorporation Date: 1992-03-26

Company status: Dissolved


Company Documents

date name form type
2018-02-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-11-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016 4.68
2015-09-18 STATEMENT OF AFFAIRS/4.19 4.20
2015-09-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-09-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-09-21 REGISTERED OFFICE CHANGED ON 21/09/2015 FROMLAKEVIEW HOUSE4 WOODBROOK CRESCENTBILLERICAYESSEXCM12 0EQ AD01
2015-06-03 26/03/15 FULL LIST AR01
2014-04-23 26/03/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-23 26/03/13 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-14 26/03/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-04 26/03/11 FULL LIST AR01
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DORMAN / 09/11/2010 CH01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-06 26/03/10 FULL LIST AR01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-05-07 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-24 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363s
2006-04-27 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363s
2006-01-20 AD 01/04/05---------£ SI 100@1=100£ IC 2/102 88(2)R
2006-02-01 £100 ORD 'A' SHARES INC 01/04/05 RES13
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-18 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2004-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-19 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2003-03-26 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2003-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-09 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS 363s
2002-01-31 REGISTERED OFFICE CHANGED ON 31/01/02 FROM:AUDIT HOUSE 151 HIGH STREETBILLERICAYESSEX CM12 9AB 287
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-06 SECRETARY RESIGNED 288b
2001-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-04-06 NEW SECRETARY APPOINTED 288a
2001-04-20 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS 363s
2000-05-30 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS 363s
1999-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-04-28 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS 363s
1999-04-28 REGISTERED OFFICE CHANGED ON 28/04/99 FROM:LONDON HOUSETHAMES ROADCRAYFORDDARTFORD KENT DA1 4SB 287
1999-01-19 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-05-19 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS 363s
1998-01-21 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-04-02 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1997-10-16 NEW SECRETARY APPOINTED 288a
1997-10-16 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS 363b
1997-09-23 DIRECTOR RESIGNED 288b
1996-07-02 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS 363s
1996-02-18 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1996-03-21 NEW SECRETARY APPOINTED 288
1996-06-17 SECRETARY RESIGNED 288
1995-09-05 FULL ACCOUNTS MADE UP TO 31/03/94 AA
1995-05-11 REGISTERED OFFICE CHANGED ON 11/05/95 FROM:LONDON HOUSETHAMES ROADCRAYFORD KENTDA1 4SB 287

Last update: 2020-12-10 06:26:53