CHARTMEX LIMITED

Company number 01950450

Date	Type	Description	View / Download
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Oct 2013	AD01	Registered office address changed from 1 Elmwood Court 4a Sandringham Mews Hampton Middlesex TW12 2LF on 22 October 2013	(2 pages)
21 Oct 2013	4.70	Declaration of solvency	(3 pages)
21 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Feb 2013	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-08 GBP 2	(3 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
20 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
27 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)
26 Jan 2011	TM02	Termination of appointment of John Smith as a secretary	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
07 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Mr Anthony Peter Ward on 7 January 2010	(2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
28 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 29 elizabeth court hampton road teddington middlesex TW11 0JS	(1 page)
28 Jan 2009	353	Location of register of members	(1 page)
28 Jan 2009	288c	Director's change of particulars / anthony ward / 27/01/2009	(1 page)
05 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
08 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)