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J.R. CHARLES & SON LIMITED

Company number 03647003

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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)
07 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2011	4.68	Liquidators' statement of receipts and payments to 30 August 2011	View PDF Liquidators' statement of receipts and payments to 30 August 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	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)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 12 June 2011	View PDF Liquidators' statement of receipts and payments to 12 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	4.68	Liquidators' statement of receipts and payments to 12 December 2010	View PDF Liquidators' statement of receipts and payments to 12 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	4.68	Liquidators' statement of receipts and payments to 12 June 2010	View PDF Liquidators' statement of receipts and payments to 12 June 2010 - link opens in a new window - 5 pages (5 pages)
20 Dec 2009	4.68	Liquidators' statement of receipts and payments to 12 December 2009	View PDF Liquidators' statement of receipts and payments to 12 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	4.68	Liquidators' statement of receipts and payments to 12 June 2009	View PDF Liquidators' statement of receipts and payments to 12 June 2009 - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	4.68	Liquidators' statement of receipts and payments to 12 December 2008	View PDF Liquidators' statement of receipts and payments to 12 December 2008 - link opens in a new window - 5 pages (5 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 1 beauchamp court, victors way barnet hertfordshire EN5 5TZ	View PDF Registered office changed on 15/05/2008 from 1 beauchamp court, victors way barnet hertfordshire EN5 5TZ - link opens in a new window - 1 page (1 page)
03 Jan 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2008	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	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)
21 Nov 2006	363a	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: bbk chartered accountants 1 beauchamp court 311 ballards lane london EN5 5TZ	View PDF Registered office changed on 24/03/06 from: bbk chartered accountants 1 beauchamp court 311 ballards lane london EN5 5TZ - link opens in a new window - 1 page (1 page)
18 Oct 2005	363a	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: bbk chartered accountants 311 ballards lane london N12 8LY	View PDF Registered office changed on 18/10/05 from: bbk chartered accountants 311 ballards lane london N12 8LY - link opens in a new window - 1 page (1 page)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
14 Oct 2004	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
26 Jul 2004	363s	Return made up to 09/10/03; full list of members	View PDF Return made up to 09/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2004	363(288)	Secretary resigned
26 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 4 pages (4 pages)

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