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CHARLES CHAMPION & COMPANY LIMITED

Company number 03354873

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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)
13 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 2 pages (2 pages)
13 Apr 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)
01 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 March 2010	View PDF Liquidators' statement of receipts and payments to 26 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-27 - link opens in a new window - 1 page (1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from blythe farm mill street gamlingay cambridgeshire SG19 3JW	View PDF Registered office changed on 02/03/2009 from blythe farm mill street gamlingay cambridgeshire SG19 3JW - link opens in a new window - 1 page (1 page)
01 Mar 2009	288b	Appointment Terminated Secretary anthony groom	View PDF Appointment Terminated Secretary anthony groom - link opens in a new window - 1 page (1 page)
19 May 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	225	Accounting reference date extended from 30/09/07 to 31/03/08	View PDF Accounting reference date extended from 30/09/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Short notice sub div sh 15/10/07	View PDF Resolutions RES13 ‐ Short notice sub div sh 15/10/07 - link opens in a new window - 1 page (1 page)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2007	363a	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
08 May 2006	363a	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
20 Apr 2005	363s	Return made up to 17/04/05; full list of members	View PDF Return made up to 17/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 9 pages (9 pages)
23 Apr 2004	363s	Return made up to 17/04/04; full list of members	View PDF Return made up to 17/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2004	363(288)	Director's particulars changed
23 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 8 pages (8 pages)
08 May 2003	363s	Return made up to 17/04/03; full list of members	View PDF Return made up to 17/04/03; full list of members - link opens in a new window - 6 pages (6 pages)

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