CHARTEX MANAGEMENT LIMITED

Company number 07907852

Date	Type	Description	View / Download
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
23 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	(18 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	(20 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	(15 pages)
11 Jan 2018	AD01	Registered office address changed from 7 Faraday Court First Avenue Burton-upon-Trent Staffordshire DE14 2WX United Kingdom to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 11 January 2018	(2 pages)
09 Jan 2018	LIQ02	Statement of affairs	(8 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(7 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
10 Nov 2016	AD01	Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX England to 7 Faraday Court First Avenue Burton-upon-Trent Staffordshire DE14 2WX on 10 November 2016	(1 page)
15 Jul 2016	AD01	Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX on 15 July 2016	(1 page)
31 May 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(3 pages)
28 May 2015	MR01	Registration of charge 079078520001, created on 26 May 2015	(5 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 100	(3 pages)
05 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(3 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
21 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
30 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
12 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)