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CHARLESWORTH (SVA) LIMITED

Company number 03680766

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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)
17 May 2010 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2009 4.68 Liquidators' statement of receipts and payments to 9 August 2009
27 Feb 2009 4.68 Liquidators' statement of receipts and payments to 9 February 2009
08 Sep 2008 4.68 Liquidators' statement of receipts and payments to 9 August 2008
28 Feb 2008 4.68 Liquidators' statement of receipts and payments to 9 August 2008
21 Aug 2007 4.68 Liquidators' statement of receipts and payments
07 Aug 2007 287 Registered office changed on 07/08/07 from: albany house 18 theydon road london E5 9NZ
26 Feb 2007 4.68 Liquidators' statement of receipts and payments
28 Feb 2006 287 Registered office changed on 28/02/06 from: corrabox building donington park racetrack castle donington derbyshire DE74 2RP
22 Feb 2006 4.20 Statement of affairs
22 Feb 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2006 600 Appointment of a voluntary liquidator
06 Jan 2005 363s Return made up to 09/12/04; full list of members
09 Jun 2004 395 Particulars of mortgage/charge
27 May 2004 SA Statement of affairs
27 May 2004 88(2)R Ad 27/04/04--------- £ si 100@1=100 £ ic 900/1000
17 May 2004 88(3) Particulars of contract relating to shares
17 May 2004 88(2)R Ad 27/04/04--------- £ si 699@1=699 £ ic 201/900
17 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £699 27/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2004 88(2)R Ad 27/04/04--------- £ si 200@1=200 £ ic 1/201
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288a New secretary appointed
06 Feb 2004 363s Return made up to 09/12/03; full list of members