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CHARNOCK & SLATER LIMITED

Company number 01607871

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 February 2014	View PDF Liquidators' statement of receipts and payments to 10 February 2014 - link opens in a new window - 21 pages (21 pages)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 10 February 2013	View PDF Liquidators' statement of receipts and payments to 10 February 2013 - link opens in a new window - 20 pages (20 pages)
07 Mar 2012	4.68	Liquidators' statement of receipts and payments to 10 February 2012	View PDF Liquidators' statement of receipts and payments to 10 February 2012 - link opens in a new window - 14 pages (14 pages)
15 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
15 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jan 2011	AD01	Registered office address changed from 20 Albion Street Brierley Hill West Midlands DY5 3EE on 24 January 2011	View PDF Registered office address changed from 20 Albion Street Brierley Hill West Midlands DY5 3EE on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 1,100	View PDF Annual return made up to 29 June 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Richard David Slater on 29 June 2010	View PDF Director's details changed for Richard David Slater on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
02 Jul 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
07 Jul 2006	363a	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2005	363a	Return made up to 29/06/05; full list of members	View PDF Return made up to 29/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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