| Name: |
CHARTER MANDELL LIMITED
CHARTER MANDELL LTD |
| Address: | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| Incorporation Date: | 2003-03-25 |
| date | name | form type |
| 2022-02-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-02-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-07-13 | FIRST GAZETTE | GAZ1 |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES | CS01 |
| 2021-09-14 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | CS01 |
| 2020-08-14 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-04-05 | DIRECTOR APPOINTED MR GRAHAM BARRY SORAFF | AP01 |
| 2019-09-26 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-04-05 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | CS01 |
| 2019-04-05 | DIRECTOR APPOINTED MR PAUL DELL | AP01 |
| 2018-09-27 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-06-12 | FIRST GAZETTE | GAZ1 |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | CS01 |
| 2018-06-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-30 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
| 2017-09-18 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-05-23 | 25/03/16 NO CHANGES | AR01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | 25/03/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 25/03/14 FULL LIST | AR01 |
| 2013-05-09 | 25/03/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | 25/03/12 FULL LIST | AR01 |
| 2012-08-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | 25/03/11 FULL LIST | AR01 |
| 2011-01-21 | APPOINTMENT TERMINATED, DIRECTOR GARY MANDELL | TM01 |
| 2011-01-21 | DIRECTOR APPOINTED MR ADAM HOWARD MOODY | AP01 |
| 2011-08-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-23 | 25/03/10 NO CHANGES | AR01 |
| 2009-04-28 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-04-09 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-05-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-05-17 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
| 2006-04-10 | AD 01/04/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-03-30 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-30 | DIRECTOR RESIGNED | 288b |
| 2005-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-01-29 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM:C/O FREEDMAN STUART CONSULTANTSTHE CHARTER HOUSECHARTER MEWS, 18A BEEHIVE LANEILFORD IG1 3RD | 287 |
| 2005-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2005-04-07 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-20 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-01 | DIRECTOR RESIGNED | 288b |
| 2003-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-01 | SECRETARY RESIGNED | 288b |
| 2003-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-03-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-22 04:43:40