| Name: |
ELTHAM EXECUTIVE CHARTER LIMITED
ELTHAM EXECUTIVE CHARTER LTD |
| Address: | OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN |
| Incorporation Date: | 1978-08-03 |
| date | name | form type |
| 2022-04-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2021 FROM1 BROMLEY LANECHISLEHURSTKENTBR7 6LHENGLAND | AD01 |
| 2021-01-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-01-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-01-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-01-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-12-13 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
| 2018-02-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-12-24 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
| 2017-07-14 | CESSATION OF RAYMOND LAWRENCE AS A PSC | PSC07 |
| 2017-02-15 | DIRECTOR APPOINTED MR KEITH DAVID PAYNE | AP01 |
| 2017-02-15 | SECRETARY APPOINTED MRS LYNN DOROTHY LEWIS | AP03 |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DAVID PAYNE | PSC01 |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | CS01 |
| 2017-02-15 | APPOINTMENT TERMINATED, SECRETARY RAYMOND LAWRENCE | TM02 |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN DOROTHY LEWIS | PSC01 |
| 2017-02-15 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LAWRENCE | TM01 |
| 2017-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM23 CROWN WOODS WAYELTHAMLONDONSE9 2NL | AD01 |
| 2017-07-14 | CESSATION OF JILLIAN ANN LAWRENCE AS A PSC | PSC07 |
| 2017-01-31 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-15 | DIRECTOR APPOINTED MRS LYNN DOROTHY LEWIS | AP01 |
| 2017-02-15 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN LAWRENCE | TM01 |
| 2016-05-06 | 31/10/15 TOTAL EXEMPTION FULL | AA |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2015-07-21 | 31/10/14 TOTAL EXEMPTION FULL | AA |
| 2015-12-22 | 30/11/15 FULL LIST | AR01 |
| 2014-12-12 | 30/11/14 FULL LIST | AR01 |
| 2014-07-22 | 31/10/13 TOTAL EXEMPTION FULL | AA |
| 2013-12-30 | 30/11/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2012-12-28 | 30/11/12 FULL LIST | AR01 |
| 2012-07-27 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-03 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-06 | 30/11/11 FULL LIST | AR01 |
| 2011-01-10 | 30/11/10 FULL LIST | AR01 |
| 2010-01-19 | 30/11/09 FULL LIST | AR01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LAWRENCE / 30/11/2009 | CH01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ANN LAWRENCE / 30/11/2009 | CH01 |
| 2010-07-27 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-19 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LAWRENCE / 30/11/2009 | CH03 |
| 2009-08-27 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-11 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-29 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-21 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-12-12 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-12-23 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-12-13 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-12-09 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-12-05 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | 363s |
Last update: 2022-04-23 05:28:13