- Company Overview for CHARMBRIDGE CONSTRUCTION LIMITED (02648559)
- Filing history for CHARMBRIDGE CONSTRUCTION LIMITED (02648559)
- People for CHARMBRIDGE CONSTRUCTION LIMITED (02648559)
- Insolvency for CHARMBRIDGE CONSTRUCTION LIMITED (02648559)
- More for CHARMBRIDGE CONSTRUCTION LIMITED (02648559)
| 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 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 17 June 2010 | |
| 05 Jul 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 23 Sep 2009 | 287 | Registered office changed on 23/09/2009 from 6 cambridge court 210 shepherds bush road hammersmith london W6 7NJ | |
| 23 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 23 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
| 23 Sep 2009 | RESOLUTIONS |
Resolutions
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| 22 Jun 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 31 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Mar 2009 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 03 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Dec 2007 | 287 | Registered office changed on 05/12/07 from: 22 hockerill court london road bishops stortford herts CM23 5SB | |
| 02 Dec 2007 | AAMD | Amended accounts made up to 31 October 2005 | |
| 02 Dec 2007 | AAMD | Amended accounts made up to 31 October 2004 | |
| 02 Dec 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 23 Nov 2007 | 363s | Return made up to 01/09/07; no change of members | |
| 29 Nov 2006 | 363s | Return made up to 01/09/06; full list of members | |
| 29 Nov 2006 | 363(288) |
Secretary's particulars changed
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| 31 May 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 31 May 2006 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 09 Sep 2005 | 363s | Return made up to 01/09/05; full list of members | |
| 27 Sep 2004 | 363s | Return made up to 01/09/04; full list of members | |
| 24 Aug 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 12 Sep 2003 | 363s | Return made up to 01/09/03; full list of members | |
| 30 Jul 2003 | AA | Total exemption small company accounts made up to 31 October 2002 |