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CHARTDENE LIMITED

Company number SC148447

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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)
22 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 LIQ MISC INSOLVENCY:liquidation finalised 22/12/2006
08 Oct 2004 3(Scot) Notice of ceasing to act as receiver or manager
29 Mar 2004 4.2(Scot) Notice of winding up order
29 Mar 2004 287 Registered office changed on 29/03/04 from: kroll buchler phillips afton house 26 west nile street glasgow G1 2PF
29 Mar 2004 CO4.2(Scot) Court order notice of winding up
17 May 2002 3.5(Scot) Notice of receiver's report
03 May 2002 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
27 Feb 2002 287 Registered office changed on 27/02/02 from: sherwood house 7 glasgow road paisley PA1 3QS
14 Feb 2002 4.9(Scot) Appointment of a provisional liquidator
23 Jan 2002 287 Registered office changed on 23/01/02 from: howard park hotel glasgow road kilmarnock ayrshire KA3 1UT
17 Oct 2001 123 Nc inc already adjusted 15/04/99
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2001 88(2)R Ad 25/04/00-12/09/00 £ si 230217@1
05 Oct 2001 88(2)R Ad 14/08/00--------- £ si 60000@1
05 Oct 2001 88(2)R Ad 25/04/00--------- £ si 105217@1
06 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288b Director resigned
12 Jul 2001 419a(Scot) Dec mort/charge *
23 Feb 2001 363s Return made up to 18/01/01; full list of members
17 Mar 2000 363s Return made up to 18/01/00; full list of members
17 Mar 2000 363(287) Registered office changed on 17/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/00
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999