CHARTERPOINT LTD.

Q: What is the latest filing for CHARTERPOINT LTD.?

The latest filing was on 10/06/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/01/1997

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1997)

10/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

27/08/2018

Liquidators' statement of receipts and payments to 2018-06-13

View PDF (28 pages)

08/04/2018

Liquidators' statement of receipts and payments to 2018-03-23

View PDF (45 pages)

18/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

18/01/2018

Removal of liquidator by court order

View PDF (6 pages)

08/08/2017

Liquidators' statement of receipts and payments to 2017-06-13

View PDF (36 pages)

07/08/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/06/2016

Registered office address changed from Spectrum House Floats Road Roundthorn Ind Estate Wythenshawe Greater Manchester M23 9LJ to C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 2016-06-29

View PDF (2 pages)

26/06/2016

Statement of affairs with form 4.19

View PDF (36 pages)

26/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2016

Resolutions

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

03/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

08/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

01/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

01/10/2014

Registration of charge 033084160004, created on 2014-10-02

View PDF (8 pages)

01/05/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

04/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

01/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

31/01/2012

Registered office address changed from Spectrum House Floats Road Wythenshawe Manchester M23 9LJ on 2012-02-01

View PDF (1 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

06/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

05/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

14/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Martin Bray on 2009-10-01

View PDF (2 pages)

14/03/2010

Director's details changed for Chris Huxley-Grantham on 2009-10-01

View PDF (2 pages)

14/03/2010

Secretary's details changed for Jayne Huxley-Grantham on 2009-10-01

View PDF (1 pages)

22/12/2009

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

View PDF (3 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

02/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

02/03/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

03/04/2007

Return made up to 28/01/07; full list of members

View PDF (8 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

02/02/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

02/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

17/03/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

28/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

09/03/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

02/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

19/01/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

23/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

21/03/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

10/05/2001

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

View PDF (7 pages)

08/05/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

08/05/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

13/04/2000

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

View PDF (6 pages)

09/12/1999

Registered office changed on 10/12/99 from: atlantic business centre atlantic st broadheath altrincham cheshire WA14 5NQ

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

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

View PDF (7 pages)

13/04/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

13/10/1998

Registered office changed on 14/10/98 from: 4 grosvenor court foregate street chester CH1 1HG

View PDF (1 pages)

02/03/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Registered office changed on 15/08/97 from: chatham house 22 the village flixton manchester M41 6HS

View PDF (1 pages)

04/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

01/02/1997

Secretary resigned

View PDF (1 pages)

01/02/1997

Director resigned

View PDF (1 pages)

27/01/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2016

Last accounts made up to

29/06/2015View PDF

Confirmation

Last statement dated

29/06/2015

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Financial Ratios

CHARTERPOINT LTD. has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARTERPOINT LTD.

CHARTERPOINT LTD. is a Dissolved company incorporated on 27/01/1997 with the registered office located at C/O MITCHELL CHARLESWORTH, Centurion House, 129 Deansgate, Manchester M3 3WR. 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 CHARTERPOINT LTD.?

CHARTERPOINT LTD. is currently Dissolved. It was registered on 27/01/1997 and dissolved on 10/06/2019.

Where is CHARTERPOINT LTD. located?

CHARTERPOINT LTD. is registered at C/O MITCHELL CHARLESWORTH, Centurion House, 129 Deansgate, Manchester M3 3WR.

What does CHARTERPOINT LTD. do?

CHARTERPOINT LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CHARTERPOINT LTD.?

The latest filing was on 10/06/2019: Final Gazette dissolved following liquidation.