CHARTWELL LLOYD LIMITED


Registered number: 05458053
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Name: CHARTWELL LLOYD LIMITED
CHARTWELL LLOYD LTD
Address: C/O SELIGMAN PERCY, HILTON HOUSE LORD STREET, STOCKPORT, CHESHIRE, SK1 3NA
Incorporation Date: 2005-05-20

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-18 SOLVENCY STATEMENT DATED 01/07/16 CAP-SS
2016-10-18 REDUCE ISSUED CAPITAL 04/07/2016 RES06
2016-06-04 20/05/16 FULL LIST AR01
2016-11-03 03/11/16 STATEMENT OF CAPITAL GBP 150 SH19
2016-10-18 STATEMENT BY DIRECTORS SH20
2016-12-15 APPLICATION FOR STRIKING-OFF DS01
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-23 31/05/16 TOTAL EXEMPTION SMALL AA
2015-05-21 20/05/15 FULL LIST AR01
2015-06-10 31/05/15 TOTAL EXEMPTION SMALL AA
2014-05-28 20/05/14 FULL LIST AR01
2014-06-04 31/05/14 TOTAL EXEMPTION SMALL AA
2013-06-05 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-29 20/05/13 FULL LIST AR01
2012-06-13 31/05/12 TOTAL EXEMPTION FULL AA
2012-05-26 20/05/12 FULL LIST AR01
2011-06-09 31/05/11 TOTAL EXEMPTION FULL AA
2011-05-21 20/05/11 FULL LIST AR01
2010-06-10 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN EMERSON / 15/05/2010 CH01
2010-05-21 20/05/10 FULL LIST AR01
2009-06-12 31/05/09 TOTAL EXEMPTION FULL AA
2009-05-28 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2008-06-12 31/05/08 TOTAL EXEMPTION FULL AA
2008-06-05 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2007-05-21 AD 20/02/06---------£ SI 4498@1 88(2)R
2007-05-21 £ NC 1000/5000020/05/ RES04
2007-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-21 NC INC ALREADY ADJUSTED20/05/05 123
2007-05-25 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2006-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-06-29 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363s
2005-06-21 REGISTERED OFFICE CHANGED ON 21/06/05 FROM:12-14 ST MARY`S STREETNEWPORTSHROPSHIRETF10 7AB 287
2005-06-21 SECRETARY RESIGNED 288b
2005-06-21 DIRECTOR RESIGNED 288b
2005-05-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-21 NEW DIRECTOR APPOINTED 288a
2005-06-21 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-17 22:30:58