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CHARACTER (UK) LIMITED

Company number 04190651

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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)
24 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2011	4.68	Liquidators' statement of receipts and payments to 28 June 2011	View PDF Liquidators' statement of receipts and payments to 28 June 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 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 - 4 pages (4 pages)
03 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 February 2011	View PDF Liquidators' statement of receipts and payments to 9 February 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	4.68	Liquidators' statement of receipts and payments to 9 August 2010	View PDF Liquidators' statement of receipts and payments to 9 August 2010 - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	4.68	Liquidators' statement of receipts and payments to 9 February 2010	View PDF Liquidators' statement of receipts and payments to 9 February 2010 - link opens in a new window - 6 pages (6 pages)
25 Feb 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 - 7 pages (7 pages)
25 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-10 - link opens in a new window - 1 page (1 page)
25 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 42A upper high street thame oxford OX9 2DW	View PDF Registered office changed on 13/02/2009 from 42A upper high street thame oxford OX9 2DW - link opens in a new window - 1 page (1 page)
25 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	88(2)	Ad 30/06/08 gbp si 11423@0.01=114.23 gbp ic 395.76/509.99	View PDF Ad 30/06/08 gbp si 11423@0.01=114.23 gbp ic 395.76/509.99 - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	88(2)	Ad 31/05/08 gbp si 21726@0.01=217.26 gbp ic 178.5/395.76	View PDF Ad 31/05/08 gbp si 21726@0.01=217.26 gbp ic 178.5/395.76 - link opens in a new window - 2 pages (2 pages)
22 May 2008	288b	Appointment Terminated Secretary mark watson	View PDF Appointment Terminated Secretary mark watson - link opens in a new window - 1 page (1 page)
22 May 2008	288a	Secretary appointed cary bush	View PDF Secretary appointed cary bush - link opens in a new window - 2 pages (2 pages)
15 May 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: the sanderum centre 30A upper high street thame oxfordshire OX9 3EX	View PDF Registered office changed on 02/01/08 from: the sanderum centre 30A upper high street thame oxfordshire OX9 3EX - link opens in a new window - 1 page (1 page)
15 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	View PDF Accounting reference date extended from 31/03/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares issued/loan 16/05/07	View PDF Resolutions RES13 ‐ Shares issued/loan 16/05/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 5100@.01=51 £ ic 127/178	View PDF Ad 16/05/07--------- £ si 5100@.01=51 £ ic 127/178 - link opens in a new window - 3 pages (3 pages)
02 May 2007	363s	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 8 pages (8 pages)

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