CHARCOL LIMITED

Company number 03397767

Date	Type	Description	View / Download
03 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
11 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
15 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
12 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Feb 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(11 pages)
13 Jan 2011	TM02	Termination of appointment of Imogen Coggan as a secretary	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Imogen Coggan as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Jane Mcmahon as a director	(2 pages)
08 Oct 2010	2.24B	Administrator's progress report to 22 August 2010	(6 pages)
04 May 2010	2.16B	Statement of affairs with form 2.14B	(8 pages)
26 Apr 2010	2.17B	Statement of administrator's proposal	(24 pages)
23 Apr 2010	2.17B	Statement of administrator's proposal	(24 pages)
13 Apr 2010	AD01	Registered office address changed from Chancery House 53- 64 Chancery Lane London WC2A 1QU United Kingdom on 13 April 2010	(2 pages)
26 Feb 2010	2.12B	Appointment of an administrator	(1 page)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
17 Nov 2009	CH01	Director's details changed for Jane Elizabeth Mc Mahon on 1 January 2009	(1 page)
30 Jul 2009	363a	Return made up to 03/07/09; full list of members	(5 pages)
30 Jul 2009	288c	Director's Change of Particulars / jane mc mahon / 01/07/2009 / HouseName/Number was: , now: 15; Street was: the apartment westminster council, now: sailmakers court william morris way; Area was: house marylebone road, now: ; Post Code was: NW1 5PT, now: SW6 2UX; Country was: , now: united kingdom	(1 page)
22 Jan 2009	288a	Director appointed mrs imogen frances lytton coggan	(1 page)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
23 Oct 2008	288a	Director appointed mr michael john lawton	(1 page)

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