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CHARTERHOUSE ADVERTISING AND MARKETING LIMITED

Company number 01535442

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	4.68	Liquidators' statement of receipts and payments to 9 February 2011	View PDF Liquidators' statement of receipts and payments to 9 February 2011 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AD01	Registered office address changed from 36 Robert Moffat High Legh Knutsford Cheshire WA16 6PS England on 19 February 2010	View PDF Registered office address changed from 36 Robert Moffat High Legh Knutsford Cheshire WA16 6PS England on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-10 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AD01	Registered office address changed from 4th Floor Furness House Furness Quay Salford Quays Manchester M503XZ on 15 December 2009	View PDF Registered office address changed from 4th Floor Furness House Furness Quay Salford Quays Manchester M503XZ on 15 December 2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 16 pages (16 pages)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 14TH floor west point 501 chester road manchester M16 9HH	View PDF Registered office changed on 27/05/2009 from 14TH floor west point 501 chester road manchester M16 9HH - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment Terminated Director ian lonsdale	View PDF Appointment Terminated Director ian lonsdale - link opens in a new window - 1 page (1 page)
26 May 2009	288b	Appointment Terminated Director kevin brown	View PDF Appointment Terminated Director kevin brown - link opens in a new window - 1 page (1 page)
05 May 2009	169	Gbp ic 50000/37500 17/03/09 gbp sr 12500@1=12500	View PDF Gbp ic 50000/37500 17/03/09 gbp sr 12500@1=12500 - link opens in a new window - 1 page (1 page)
05 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 16 pages (16 pages)
23 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jul 2008	288c	Director's Change of Particulars / kevin brown / 22/07/2008 / HouseName/Number was: , now: 24; Street was: 3 hawkyard greenfield, now: ladhill lane, greenfield; Post Code was: OL3 7NP, now: OL3 7JW	View PDF Director's Change of Particulars / kevin brown / 22/07/2008 / HouseName/Number was: , now: 24; Street was: 3 hawkyard greenfield, now: ladhill lane, greenfield; Post Code was: OL3 7NP, now: OL3 7JW - link opens in a new window - 1 page (1 page)
16 Jul 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 16 pages (16 pages)
14 Aug 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 16 pages (16 pages)
02 Aug 2006	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2005	363s	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 2005	363(288)	Director's particulars changed
13 May 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 16 pages (16 pages)

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