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CHARTINPUT LIMITED

Company number 04534927

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.43 Notice of final account prior to dissolution
26 Jul 2007 4.31 Appointment of a liquidator
04 Oct 2005 COCOMP Order of court to wind up
11 Aug 2005 COCOMP Order of court to wind up
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Nov 2004 363s Return made up to 13/09/04; full list of members
18 Nov 2004 363(288) Director's particulars changed
18 Nov 2004 288a New secretary appointed
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
06 Jul 2004 288b Secretary resigned;director resigned
16 Jun 2004 287 Registered office changed on 16/06/04 from: 1 weston park farm cottages weston on the green bicester oxfordshire OX25 3QE
17 Oct 2003 363s Return made up to 13/09/03; full list of members
17 Oct 2003 363(288) Secretary resigned
14 Oct 2003 88(2)R Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
14 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2003 287 Registered office changed on 17/03/03 from: po box 447 stone court helmdon road sulgrave banbury oxfordshire OX17 2EF
17 Mar 2003 288b Director resigned
17 Mar 2003 288a New secretary appointed;new director appointed
03 Feb 2003 288a New director appointed
24 Dec 2002 287 Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
20 Dec 2002 288b Director resigned
20 Dec 2002 288b Secretary resigned