CHARTERBASE LIMITED

Key Data

Status

Dissolved

Company No.

01557972

Incorporation date

24/04/1981

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/09/1986)

29/06/2010

Final Gazette dissolved via compulsory strike-off

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16/03/2010

First Gazette notice for compulsory strike-off

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08/01/2009

Resolutions

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07/01/2009

Restoration by order of the court

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18/11/2008

Certificate of change of name

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02/09/2003

Final Gazette dissolved via voluntary strike-off

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20/05/2003

First Gazette notice for voluntary strike-off

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09/04/2003

Application for striking-off

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14/03/2003

Director's particulars changed

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14/03/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Return made up to 07/10/02; full list of members

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29/01/2002

Total exemption small company accounts made up to 2001-06-30

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31/10/2001

Return made up to 10/10/01; full list of members

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31/10/2001

Director's particulars changed

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17/04/2001

Accounts for a small company made up to 2000-06-30

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24/10/2000

Return made up to 10/10/00; full list of members

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24/10/2000

Director's particulars changed

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02/06/2000

Director resigned

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03/05/2000

Accounts for a small company made up to 1999-06-30

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01/11/1999

Return made up to 10/10/99; full list of members

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01/11/1999

Director's particulars changed

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02/06/1999

Director's particulars changed

View PDF (1 pages)

08/04/1999

Accounts for a small company made up to 1998-06-30

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09/03/1999

Ad 05/02/99--------- £ si 40000@1=40000 £ ic 6/40006

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12/01/1999

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

18/11/1998

Return made up to 10/10/98; no change of members

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18/11/1998

Secretary resigned;director resigned

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18/11/1998

New secretary appointed

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18/11/1998

Registered office changed on 18/11/98 from: beacon business centre southowram halifax west yorkshire HX3 9UA

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07/05/1998

Return made up to 10/10/97; full list of members

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27/04/1998

Delivery ext'd 3 mth 30/06/97

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17/11/1997

Declaration of satisfaction of mortgage/charge

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17/11/1997

Declaration of satisfaction of mortgage/charge

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17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1997

Accounts for a small company made up to 1996-06-30

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25/04/1997

Delivery ext'd 3 mth 30/06/96

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14/01/1997

Amended accounts made up to 1995-06-30

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20/12/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

06/12/1996

Return made up to 10/10/96; full list of members

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06/12/1996

Location of register of members address changed

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06/12/1996

Location of debenture register address changed

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01/05/1996

Delivery ext'd 3 mth 30/06/95

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27/03/1996

Registered office changed on 27/03/96 from: 1 george street hipperholme halifax w yorkshire HX3 8DY

View PDF (1 pages)

17/10/1995

Return made up to 10/10/95; full list of members

View PDF (10 pages)

19/07/1995

Accounts for a small company made up to 1994-06-30

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19/10/1994

Return made up to 10/10/94; full list of members

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09/06/1994

Accounts for a small company made up to 1993-06-30

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06/06/1994

Particulars of mortgage/charge

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06/06/1994

Particulars of mortgage/charge

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02/11/1993

Return made up to 10/10/93; full list of members

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21/06/1993

Declaration of satisfaction of mortgage/charge

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22/04/1993

Accounts for a small company made up to 1992-06-30

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20/10/1992

Return made up to 10/10/92; full list of members

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20/10/1992

Registered office changed on 20/10/92

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09/04/1992

Accounts for a small company made up to 1991-06-30

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11/01/1992

Declaration of satisfaction of mortgage/charge

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17/10/1991

Accounts for a small company made up to 1990-06-30

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17/10/1991

Return made up to 10/10/91; full list of members

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24/01/1991

Accounts for a small company made up to 1989-06-30

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24/01/1991

Return made up to 28/12/90; full list of members

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06/08/1990

Registered office changed on 06/08/90 from: southowram halifax

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06/08/1990

Secretary resigned;new secretary appointed;director resigned

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10/02/1990

Particulars of mortgage/charge

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10/02/1990

Particulars of mortgage/charge

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10/02/1990

Particulars of mortgage/charge

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10/02/1990

Particulars of mortgage/charge

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10/02/1990

Particulars of mortgage/charge

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10/02/1990

Particulars of mortgage/charge

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02/02/1990

Return made up to 31/12/89; full list of members

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10/07/1989

Particulars of mortgage/charge

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11/11/1988

Particulars of mortgage/charge

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10/11/1988

Accounts for a small company made up to 1988-06-30

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10/11/1988

Return made up to 14/11/88; full list of members

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20/09/1988

Declaration of satisfaction of mortgage/charge

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14/07/1988

Particulars of mortgage/charge

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04/02/1988

Particulars of mortgage/charge

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02/02/1988

Particulars of mortgage/charge

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13/10/1987

Accounts for a small company made up to 1987-06-30

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13/10/1987

Return made up to 05/10/87; full list of members

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14/03/1987

Declaration of satisfaction of mortgage/charge

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22/12/1986

New director appointed

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27/11/1986

Particulars of mortgage/charge

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24/09/1986

Full accounts made up to 1986-06-30

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24/09/1986

Return made up to 16/09/86; full list of members

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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

30/06/2001

Last change occurred

30/06/2001

Accounts

Total Exemption Small

Last made up date

30/06/2001

Next account date

30/06/2002

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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
Fee, Clifford Bernard	Secretary	05/10/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTERBASE LIMITED

CHARTERBASE LIMITED is an(a) Dissolved company incorporated on 24/04/1981 with the registered office located at The Old Woolcombers Mill, 12/14 Union Street South, Halifax, West Yorkshire HX1 2LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERBASE LIMITED?

CHARTERBASE LIMITED is currently Dissolved. It was registered on 24/04/1981 and dissolved on 29/06/2010.

Where is CHARTERBASE LIMITED located?

CHARTERBASE LIMITED is registered at The Old Woolcombers Mill, 12/14 Union Street South, Halifax, West Yorkshire HX1 2LE.

What does CHARTERBASE LIMITED do?

CHARTERBASE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARTERBASE LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via compulsory strike-off.