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CHARNOLD LIMITED

Company number 04344283

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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)
28 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2012	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 - 17 pages (17 pages)
09 Jan 2012	4.68	Liquidators' statement of receipts and payments to 10 November 2011	View PDF Liquidators' statement of receipts and payments to 10 November 2011 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
18 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AD01	Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP on 16 November 2010	View PDF Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
09 Mar 2010	AD01	Registered office address changed from 30 Pooley View Polesworth Tamworth Staffordshire B78 1BP on 9 March 2010	View PDF Registered office address changed from 30 Pooley View Polesworth Tamworth Staffordshire B78 1BP on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP01	Appointment of Stephen Alan Russell as a director	View PDF Appointment of Stephen Alan Russell as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	TM02	Termination of appointment of Andrew Chadwick as a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Andrew Chadwick as a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	TM01	Termination of appointment of Margaret Chadwick as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Margaret Chadwick as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	TM01	Termination of appointment of Geoffrey Chadwick as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Geoffrey Chadwick as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Geoffrey Chadwick as a director	View PDF Termination of appointment of Geoffrey Chadwick as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Margaret Chadwick as a director	View PDF Termination of appointment of Margaret Chadwick as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM02	Termination of appointment of Andrew Chadwick as a secretary	View PDF Termination of appointment of Andrew Chadwick as a secretary - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 2	View PDF Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 2 - link opens in a new window - 14 pages (14 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	363a	Return made up to 21/12/08; no change of members	View PDF Return made up to 21/12/08; no change of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	363s	Return made up to 21/12/07; no change of members	View PDF Return made up to 21/12/07; no change of members - link opens in a new window - 7 pages (7 pages)

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