CHARTERFIELD ASSOCIATES LIMITED

Company number 07409618

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
24 Dec 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 100	(3 pages)
24 Dec 2012	AD01	Registered office address changed from Uniter House 3 Radford Way Billericay Essex CM12 0DX United Kingdom on 24 December 2012	(1 page)
22 Feb 2012	AP02	Appointment of Wheatmoor Consultancy Limited as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Johan Klingen as a director	(1 page)
22 Feb 2012	TM02	Termination of appointment of Johan Klingen as a secretary	(1 page)
20 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
20 Jan 2012	AA01	Previous accounting period shortened from 31 October 2011 to 31 March 2011	(3 pages)
13 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
05 Jul 2011	AD01	Registered office address changed from 22-24 Hornsbys Square Southfield Business Park Basildon SS15 6SD England on 5 July 2011	(1 page)
05 Jul 2011	AP01	Appointment of Mr Jason Dean Williams as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Johan Leonard Klingen as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Peter Buttress as a director	(1 page)
04 Jul 2011	AP03	Appointment of Mr Johan Leonard Klingen as a secretary	(1 page)
04 Feb 2011	TM01	Termination of appointment of Johan Klingen as a director	(1 page)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Oct 2010	AP01	Appointment of Mr Johan Klingen as a director	(2 pages)
26 Oct 2010	TM02	Termination of appointment of Midlands Secretarial Management Limited as a secretary	(1 page)
26 Oct 2010	TM01	Termination of appointment of Nicholas James Allsopp as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr Peter Aldersey Buttress as a director	(2 pages)
15 Oct 2010	NEWINC	Incorporation	(22 pages)