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