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CHARTERHALL MARKETING LIMITED

Company number 03211030

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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)
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 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 - 7 pages (7 pages)
28 Dec 2011	CH03	Secretary's details changed for Angela Lockwood on 26 November 2011	View PDF Secretary's details changed for Angela Lockwood on 26 November 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AD01	Registered office address changed from Trinity Road Halifax HX1 2RG on 3 June 2011	View PDF Registered office address changed from Trinity Road Halifax HX1 2RG on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 - link opens in a new window - 1 page (1 page)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 100	View PDF Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	CH03	Secretary's details changed for Angela Lockwood on 9 November 2010	View PDF Secretary's details changed for Angela Lockwood on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Paul Nelson Jamieson on 8 January 2010	View PDF Director's details changed for Paul Nelson Jamieson on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	CH01	Director's details changed for Paul Nelson Jamieson on 1 October 2009	View PDF Director's details changed for Paul Nelson Jamieson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Steven Thomas Griffiths on 22 October 2009	View PDF Director's details changed for Steven Thomas Griffiths on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
23 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008	View PDF Resolutions RES13 ‐ Sec 175 quoted 03/11/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	288c	Director's Change of Particulars / steven griffiths / 06/11/2008 / HouseName/Number was: , now: 4; Street was: 1 deganwy close, now: church view; Region was: flintshire, now: north wales; Post Code was: CH7 3QB, now: CH7 3JL	View PDF Director's Change of Particulars / steven griffiths / 06/11/2008 / HouseName/Number was: , now: 4; Street was: 1 deganwy close, now: church view; Region was: flintshire, now: north wales; Post Code was: CH7 3QB, now: CH7 3JL - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
08 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
06 Feb 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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