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CHARTER ARCHITECTS LIMITED

Company number 01951040

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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)
21 Oct 2011 TM01 Termination of appointment of Christopher Littlemore as a director
12 Apr 2011 COCOMP Order of court to wind up
10 Mar 2011 COCOMP Order of court to wind up
24 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jan 2010 TM01 Termination of appointment of Eric Sey as a director
13 Jan 2010 TM01 Termination of appointment of Paul Weston as a director
04 Jan 2010 SH20 Statement by directors
04 Jan 2010 SH19 Statement of capital on 4 January 2010
  • GBP 230,000
04 Jan 2010 CAP-SS Solvency statement dated 21/12/09
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capital erdemption reserve canclled 21/12/2009
17 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Christopher Paul Littlemore on 1 October 2009
17 Nov 2009 CH01 Director's details changed for John James Taylor on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Paul Clifford Weston on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Eric David Allan Sey on 1 October 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288b Appointment terminated secretary nicholas wills
06 Jun 2009 288a Director and secretary appointed john james taylor
08 May 2009 288b Appointment terminated director and secretary robert boardman
07 May 2009 288a Secretary appointed nicholas kenneth spencer wills
21 Jan 2009 AA Full accounts made up to 31 December 2007
09 Jan 2009 CERTNM Company name changed smc charter architects LIMITED\certificate issued on 12/01/09
05 Jan 2009 288b Appointment terminated director alison fowler