CHART TL LIMITED

Key Data

Status

Dissolved

Company No.

03791571

Incorporation date

13/06/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1999)

07/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2012

Application to strike the company off the register

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

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14/11/2010

Current accounting period extended from 2010-12-31 to 2011-05-31

View PDF (3 pages)

20/10/2010

Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX on 2010-10-21

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

08/02/2010

Appointment of Stephen Cross as a secretary

View PDF (1 pages)

08/02/2010

Termination of appointment of Elaine Driver as a secretary

View PDF (1 pages)

09/12/2009

Memorandum and Articles of Association

View PDF (11 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

19/10/2008

Resolutions

View PDF (1 pages)

15/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

18/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

27/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/06/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

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23/12/2004

Resolutions

View PDF (1 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

20/07/2004

Return made up to 14/06/04; full list of members

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

17/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

27/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

09/12/2002

Secretary's particulars changed

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

20/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

20/06/2000

Registered office changed on 21/06/00

View PDF (0 pages)

21/11/1999

Registered office changed on 22/11/99 from: alpha house goldsel road swanley BR8 8EX

View PDF (1 pages)

15/09/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

05/08/1999

Certificate of change of name

View PDF (2 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (3 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cross, Stephen	Director	29/06/2004 - Present	32
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/06/1999 - 13/06/1999	9278
Granter, Geoffrey Ernest Thurston	Director	13/06/1999 - Present	7
Cross, Stephen	Secretary	08/02/2010 - Present	-
Driver, Elaine Anne	Secretary	01/04/2004 - 08/02/2010	6

Persons with Significant Control

No PSC data available.

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Description

About CHART TL LIMITED

CHART TL LIMITED is an(a) Dissolved company incorporated on 13/06/1999 with the registered office located at Crest House 30-34, High Street, Westerham, Kent TN16 1RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHART TL LIMITED?

CHART TL LIMITED is currently Dissolved. It was registered on 13/06/1999 and dissolved on 07/05/2012.

Where is CHART TL LIMITED located?

CHART TL LIMITED is registered at Crest House 30-34, High Street, Westerham, Kent TN16 1RG.

What is the latest filing for CHART TL LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.