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CHARLES ALAN SECURITIES LIMITED

Company number 02320071

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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)
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 January 2013	View PDF Liquidators' statement of receipts and payments to 8 January 2013 - link opens in a new window - 15 pages (15 pages)
16 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-26 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from Suite 2 Ground Floor 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS United Kingdom on 9 February 2012	View PDF Registered office address changed from Suite 2 Ground Floor 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS United Kingdom on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AD01	Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford WD18 9XN on 6 October 2011	View PDF Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford WD18 9XN on 6 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 100,000	View PDF Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	CH03	Secretary's details changed for Gary Peter Cole on 1 September 2010	View PDF Secretary's details changed for Gary Peter Cole on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
09 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	AD01	Registered office address changed from 114a Station Road London E4 6AB on 22 April 2010	View PDF Registered office address changed from 114a Station Road London E4 6AB on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
18 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
18 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
15 Oct 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
17 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 2006	363a	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
03 Nov 2005	363a	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 2 pages (2 pages)

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