- Company Overview for CHARTERED COMMERCIAL LIMITED (02450964)
- Filing history for CHARTERED COMMERCIAL LIMITED (02450964)
- People for CHARTERED COMMERCIAL LIMITED (02450964)
- More for CHARTERED COMMERCIAL LIMITED (02450964)
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) |
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30 Sep 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Sep 2012 | AR01 |
Annual return made up to 6 September 2012 with full list of shareholders
Statement of capital on 2012-09-06
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06 Sep 2012 | AP01 | Appointment of Janis Kaupins as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Jean-Luc Norval as a director | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
29 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
26 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
26 Oct 2011 | AP01 | Appointment of Mr Jean-Luc Norval as a director | |
26 Oct 2011 | TM02 | Termination of appointment of Malcolm Mcglone as a secretary | |
26 Oct 2011 | TM01 | Termination of appointment of Roy Harris as a director | |
13 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
08 Oct 2010 | SH06 |
Cancellation of shares. Statement of capital on 8 October 2010
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07 Oct 2010 | SH03 | Purchase of own shares. | |
01 Oct 2010 | RESOLUTIONS |
Resolutions
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17 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
17 Dec 2009 | AD01 | Registered office address changed from C.O Central Businesslines Ltd 1St Floor County House Robert Way Wickford Essex SS11 8BR on 17 December 2009 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
18 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
14 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
11 Dec 2007 | 363a | Return made up to 11/12/07; full list of members |