CHARTCRAFT LIMITED

Name:	CHARTCRAFT LIMITED CHARTCRAFT LTD
Address:	STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Incorporation Date:	1995-03-31

Company Documents

date	name	form type
2017-04-04	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2017-07-04	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-04-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-04-01	DECLARATION OF SOLVENCY	4.70
2016-04-01	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-04-04	REGISTERED OFFICE CHANGED ON 04/04/2016 FROMMAGNUM HOUSE133 HALF MOON LANELONDONSE24 9JY	AD01
2015-12-31	05/04/15 TOTAL EXEMPTION SMALL	AA
2015-06-08	29/04/15 FULL LIST	AR01
2014-12-30	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-05-14	29/04/14 FULL LIST	AR01
2014-03-14	05/04/13 TOTAL EXEMPTION SMALL	AA
2014-01-05	PREVSHO FROM 05/04/2013 TO 31/03/2013	AA01
2013-05-17	SECRETARY'S CHANGE OF PARTICULARS / EMMA CAROLINE SOONES / 10/03/2013	CH03
2013-01-04	05/04/12 TOTAL EXEMPTION SMALL	AA
2013-05-17	29/04/13 FULL LIST	AR01
2013-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SOONES / 10/03/2013	CH01
2012-04-19	31/03/12 FULL LIST	AR01
2012-01-05	05/04/11 TOTAL EXEMPTION SMALL	AA
2011-01-05	05/04/10 TOTAL EXEMPTION SMALL	AA
2011-05-12	31/03/11 FULL LIST	AR01
2010-05-20	DIRECTOR'S CHANGE OF PARTICULARS / COLIN SOONES / 01/10/2009	CH01
2010-05-20	31/03/10 FULL LIST	AR01
2010-01-05	05/04/09 TOTAL EXEMPTION SMALL	AA
2009-05-13	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	363a
2009-05-20	05/04/08 TOTAL EXEMPTION SMALL	AA
2008-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07	AA
2008-07-18	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	363a
2007-05-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06	AA
2007-05-23	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	363a
2007-06-11	NEW SECRETARY APPOINTED	288a
2007-06-11	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-04-19	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	363a
2005-04-13	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	363s
2005-10-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05	AA
2004-09-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04	AA
2004-05-25	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	363s
2003-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03	AA
2003-04-15	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	363s
2002-07-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02	AA
2002-04-10	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	363s
2001-12-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01	AA
2001-04-25	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01	225
2001-04-03	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	363s
2001-03-12	FULL ACCOUNTS MADE UP TO 30/04/00	AA
2000-04-10	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	363s
1999-07-20	FULL ACCOUNTS MADE UP TO 30/04/99	AA
1999-04-13	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	363s
1998-06-21	FULL ACCOUNTS MADE UP TO 30/04/98	AA
1998-04-15	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	363s
1997-02-02	FULL ACCOUNTS MADE UP TO 30/04/96	AA
1997-04-14	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	363s
1997-08-01	FULL ACCOUNTS MADE UP TO 30/04/97	AA
1996-04-11	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	363s
1995-06-12	ALTER MEM AND ARTS 20/04/95	SRES01
1995-09-05	ACCOUNTING REF. DATE EXT FROM 17/04 TO 30/04	225(1)
1995-05-18	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1995-05-18	ACCOUNTING REFERENCE DATE NOTIFIED AS 17/04	224
1995-06-05	AD 01/05/95---------£ SI 98@1=98£ IC 2/100	88(2)R
1995-05-18	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288
1995-05-18	REGISTERED OFFICE CHANGED ON 18/05/95 FROM:31 CHURCH RDHENDONLONDONNW4 4EB	287