Chartland Electronics Ltd was founded on 04 May 1979 and are based in Surrey, it's status is listed as "Dissolved". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Rosetta Phoebe | N/A | 05 May 1995 | 1 |
| SAY, Ryan Charles | 18 November 2009 | 31 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUMP, Alan | 05 May 1995 | 15 March 1998 | 1 |
| SAY, Ryan Charles | 01 September 1999 | 31 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 August 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 May 2016 | |
| DS01 - Striking off application by a company | 09 May 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 287 - Change in situation or address of Registered Office | 17 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| RESOLUTIONS - N/A | 04 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
| 123 - Notice of increase in nominal capital | 04 October 2007 | |
| 363s - Annual Return | 19 October 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 395 - Particulars of a mortgage or charge | 12 October 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 31 October 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| 363s - Annual Return | 20 October 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 395 - Particulars of a mortgage or charge | 20 January 1993 | |
| 363b - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 14 October 1992 | |
| 288 - N/A | 27 August 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 287 - Change in situation or address of Registered Office | 09 August 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 363 - Annual Return | 02 November 1990 | |
| 288 - N/A | 05 February 1990 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| 395 - Particulars of a mortgage or charge | 03 March 1989 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| AA - Annual Accounts | 26 March 1987 | |
| 363 - Annual Return | 26 March 1987 | |
| NEWINC - New incorporation documents | 04 May 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 October 1998 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 07 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 24 February 1989 | Fully Satisfied |
N/A |
