A.D. CHARTERHOUSE LIMITED

06457521
2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ

Documents

Documents
Date Category Description Pages
01 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Apr 2015 officers Termination of appointment of director (Xiaodong Pan) 1 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2014 officers Termination of appointment of director (James Shayler) 1 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
29 Oct 2014 officers Change of particulars for director (Mr James Shayler) 2 Buy now
29 Oct 2014 officers Change of particulars for director (Mr James Shayler) 2 Buy now
28 Aug 2014 accounts Annual Accounts 21 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 20 Buy now
24 Sep 2013 officers Appointment of director (Mr James Shayler) 2 Buy now
24 Sep 2013 officers Termination of appointment of secretary (John Morris) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (John Morris) 1 Buy now
01 Aug 2013 officers Appointment of director (Ling Liu) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Ling Lui) 1 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
16 Oct 2012 accounts Annual Accounts 22 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 20 Buy now
15 Oct 2010 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 17 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for director (John Colin Morris) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Xiaodong Pan) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Ling Lui) 2 Buy now
12 May 2009 accounts Annual Accounts 16 Buy now
08 Jan 2009 annual-return Return made up to 19/12/08; full list of members 4 Buy now
02 Dec 2008 officers Director appointed ling lui 2 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 1 waterloo way leicester LE1 6LP 1 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
20 Feb 2008 officers Secretary resigned 1 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
20 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
19 Dec 2007 incorporation Incorporation Company 16 Buy now