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CHARLES BUILDING SERVICES LIMITED

Company number 02989977

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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)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 1 December 2011
14 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 5 November 2011
18 May 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
17 Nov 2009 4.20 Statement of affairs with form 4.19
17 Nov 2009 600 Appointment of a voluntary liquidator
17 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2009 AD01 Registered office address changed from 6 Viewpoint Hyatt Trading Estate Stevenage Hertfordshire SG1 2EQ on 25 October 2009
20 Apr 2009 288b Appointment Terminated Director john paxton
16 Dec 2008 363a Return made up to 14/11/08; full list of members
15 Dec 2008 288c Director and Secretary's Change of Particulars / terence smith / 01/10/2008 / HouseName/Number was: , now: overdale; Street was: red oak, now: stodmarsh road; Area was: saddlers hill, now: ; Post Town was: goodnestone, now: canterbury; Post Code was: CT3 1PE, now: CT3 4AG; Country was: , now: england
15 Dec 2008 288c Director's Change of Particulars / john paxton / 01/10/2008 / HouseName/Number was: , now: 14; Street was: 24 exchange house, now: chapel drive; Area was: hollow road, now: ; Post Town was: hitchin, now: arlesey; Region was: herts, now: beds; Post Code was: SG4 9TY, now: SG15 6PB; Country was: , now: england
31 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jan 2008 AA Accounts for a small company made up to 30 September 2006
23 Jan 2008 363s Return made up to 14/11/07; full list of members
20 Jan 2007 363s Return made up to 14/11/06; full list of members
28 Sep 2006 AA Accounts for a small company made up to 30 September 2005
21 Feb 2006 AUD Auditor's resignation
17 Jan 2006 363s Return made up to 14/11/05; full list of members
17 Jan 2006 363(288) Director's particulars changed
03 Nov 2005 AA Accounts for a small company made up to 30 September 2004
21 Apr 2005 363s Return made up to 14/11/04; full list of members; amend