CHARTLAND ELECTRONICS LIMITED


Registered number: 01417583
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46520 - Wholesale of electronic and telecommunications equipment and parts -> CHARTLAND ELECTRONICS LIMITED

Name: CHARTLAND ELECTRONICS LIMITED
CHARTLAND ELECTRONICS LTD
Address: CHARTLAND LODGE LEATHERHEAD ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4RR
Incorporation Date: 1979-05-04

Company status: Dissolved


Company Documents

date name form type
2016-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-09 APPLICATION FOR STRIKING-OFF DS01
2016-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-23 06/10/15 FULL LIST AR01
2015-02-26 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-27 APPOINTMENT TERMINATED, DIRECTOR RYAN SAY TM01
2014-10-20 06/10/14 FULL LIST AR01
2014-04-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-10-14 06/10/13 FULL LIST AR01
2012-10-09 06/10/12 FULL LIST AR01
2012-08-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-06-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-31 06/10/11 FULL LIST AR01
2010-02-25 06/10/09 NO CHANGES AMEND AR01
2010-02-25 06/10/08 NO CHANGES AMEND AR01
2010-07-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-08 06/10/10 FULL LIST AR01
2009-08-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR APPOINTED MR RYAN CHARLES SAY AP01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES HENRY KING / 01/10/2009 CH01
2009-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MS JAN CAROLINE KING / 01/10/2009 CH01
2009-10-28 06/10/09 FULL LIST AR01
2008-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-10-15 REGISTERED OFFICE CHANGED ON 15/10/2008 FROMCHARTLAND HOUSEOLD STATION APPROACHRANDALLS ROADLEATHERHEAD SURREYKT22 7TE 287
2008-10-17 REGISTERED OFFICE CHANGED ON 17/10/2008 FROMCHARTLAND LODGE LEATHERHEAD ROADBOOKHAMSURREYKT23 4RR 287
2008-10-27 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-10-04 £ NC 100/20001/08/07 RES04
2007-10-04 NC INC ALREADY ADJUSTED01/08/07 123
2007-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-20 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS 363s
2007-10-04 AD 01/08/07---------£ SI 100@1=100£ IC 100/200 88(2)R
2006-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-10-19 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363s
2005-06-20 SECRETARY RESIGNED 288b
2005-10-17 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363s
2005-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-06-20 NEW SECRETARY APPOINTED 288a
2004-10-19 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-09-07 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-10 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS 363s
2003-07-02 SECRETARY'S PARTICULARS CHANGED 288c
2003-06-06 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-11-06 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS 363s
2002-07-17 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-10 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS 363s
2001-05-10 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-05-03 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-09-28 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS 363s
1999-10-14 NEW SECRETARY APPOINTED 288a
1999-10-14 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS 363s
1999-10-12 SECRETARY RESIGNED 288b
1999-10-25 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-10-09 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS 363s
1998-10-12 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-08-29 15:21:56