Having been setup in 1988, The Chartfield Group Ltd has its registered office in London. The Chartfield Group Ltd has no directors listed at Companies House. We don't currently know the number of employees at the business.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 January 2016 | |
3.6 - Abstract of receipt and payments in receivership | 01 June 1998 | |
405(2) - Notice of ceasing to act of Receiver | 01 June 1998 | |
SPEC PEN - N/A | 14 November 1997 | |
3.6 - Abstract of receipt and payments in receivership | 07 August 1997 | |
405(2) - Notice of ceasing to act of Receiver | 21 October 1996 | |
3.6 - Abstract of receipt and payments in receivership | 09 September 1996 | |
287 - Change in situation or address of Registered Office | 18 July 1996 | |
3.6 - Abstract of receipt and payments in receivership | 16 August 1995 | |
3.6 - Abstract of receipt and payments in receivership | 04 October 1994 | |
SPEC PEN - N/A | 26 September 1994 | |
SPEC PEN - N/A | 26 September 1994 | |
3.6 - Abstract of receipt and payments in receivership | 07 September 1993 | |
3.6 - Abstract of receipt and payments in receivership | 19 November 1992 | |
287 - Change in situation or address of Registered Office | 17 October 1991 | |
3.10 - N/A | 03 October 1991 | |
405(1) - Notice of appointment of Receiver | 26 September 1991 | |
405(1) - Notice of appointment of Receiver | 26 September 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 18 April 1991 | |
288 - N/A | 18 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
288 - N/A | 13 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1991 | |
395 - Particulars of a mortgage or charge | 30 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1991 | |
RESOLUTIONS - N/A | 29 November 1990 | |
RESOLUTIONS - N/A | 29 November 1990 | |
RESOLUTIONS - N/A | 29 November 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 1990 | |
363 - Annual Return | 14 November 1990 | |
AA - Annual Accounts | 06 September 1990 | |
288 - N/A | 26 July 1990 | |
288 - N/A | 26 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1990 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
288 - N/A | 01 June 1989 | |
288 - N/A | 01 June 1989 | |
395 - Particulars of a mortgage or charge | 06 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1989 | |
288 - N/A | 23 March 1989 | |
288 - N/A | 23 March 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1989 | |
SA - Shares agreement | 04 January 1989 | |
PUC 3 - N/A | 14 December 1988 | |
288 - N/A | 18 November 1988 | |
288 - N/A | 09 November 1988 | |
SA - Shares agreement | 01 November 1988 | |
SA - Shares agreement | 01 November 1988 | |
SA - Shares agreement | 01 November 1988 | |
287 - Change in situation or address of Registered Office | 26 October 1988 | |
RESOLUTIONS - N/A | 07 October 1988 | |
RESOLUTIONS - N/A | 07 October 1988 | |
PUC 3 - N/A | 07 October 1988 | |
PUC 3 - N/A | 07 October 1988 | |
PUC 3 - N/A | 07 October 1988 | |
PUC 2 - N/A | 07 October 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 1988 | |
RESOLUTIONS - N/A | 19 August 1988 | |
RESOLUTIONS - N/A | 19 August 1988 | |
123 - Notice of increase in nominal capital | 19 August 1988 | |
RESOLUTIONS - N/A | 03 May 1988 | |
395 - Particulars of a mortgage or charge | 26 April 1988 | |
395 - Particulars of a mortgage or charge | 22 April 1988 | |
287 - Change in situation or address of Registered Office | 20 April 1988 | |
288 - N/A | 20 April 1988 | |
288 - N/A | 20 April 1988 | |
CERTNM - Change of name certificate | 15 April 1988 | |
RESOLUTIONS - N/A | 13 April 1988 | |
NEWINC - New incorporation documents | 17 February 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 25 January 1991 | Outstanding |
N/A |
Debenture | 30 March 1989 | Outstanding |
N/A |
Debenture | 22 April 1988 | Fully Satisfied |
N/A |
Mortgage debenture | 21 April 1988 | Fully Satisfied |
N/A |