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CHARLESWORTH GROUP LTD

Company number 02570788

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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)
05 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2010	4.68	Liquidators' statement of receipts and payments to 22 March 2010	View PDF Liquidators' statement of receipts and payments to 22 March 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2010	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 - 3 pages (3 pages)
20 Jan 2010	4.68	Liquidators' statement of receipts and payments to 21 December 2009	View PDF Liquidators' statement of receipts and payments to 21 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	4.68	Liquidators' statement of receipts and payments to 21 June 2009	View PDF Liquidators' statement of receipts and payments to 21 June 2009 - link opens in a new window - 6 pages (6 pages)
10 Jan 2009	4.68	Liquidators' statement of receipts and payments to 21 December 2008	View PDF Liquidators' statement of receipts and payments to 21 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	4.68	Liquidators' statement of receipts and payments to 21 December 2008	View PDF Liquidators' statement of receipts and payments to 21 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Jan 2008	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
08 Jan 2007	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)
08 Jan 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: 5 claremont bank shrewsbury salop SY1 1RW	View PDF Registered office changed on 29/12/06 from: 5 claremont bank shrewsbury salop SY1 1RW - link opens in a new window - 1 page (1 page)
23 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	363s	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2006	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 - 7 pages (7 pages)
09 Feb 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
18 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
12 Jan 2004	363s	Return made up to 24/12/03; full list of members	View PDF Return made up to 24/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2003	363s	Return made up to 24/12/02; full list of members	View PDF Return made up to 24/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
17 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)

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