- Company Overview for CHARNOLD LIMITED (04344283)
- Filing history for CHARNOLD LIMITED (04344283)
- People for CHARNOLD LIMITED (04344283)
- Charges for CHARNOLD LIMITED (04344283)
- Insolvency for CHARNOLD LIMITED (04344283)
- More for CHARNOLD LIMITED (04344283)
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) |
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28 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2011 | |
18 Jan 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
18 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
18 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2010 | RESOLUTIONS |
Resolutions
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16 Nov 2010 | AD01 | Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP on 16 November 2010 | |
13 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
09 Mar 2010 | AD01 | Registered office address changed from 30 Pooley View Polesworth Tamworth Staffordshire B78 1BP on 9 March 2010 | |
09 Mar 2010 | AP01 | Appointment of Stephen Alan Russell as a director | |
09 Mar 2010 | TM02 |
Termination of appointment of Andrew Chadwick as a secretary
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09 Mar 2010 | TM01 |
Termination of appointment of Margaret Chadwick as a director
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09 Mar 2010 | TM01 |
Termination of appointment of Geoffrey Chadwick as a director
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04 Mar 2010 | TM01 | Termination of appointment of Geoffrey Chadwick as a director | |
04 Mar 2010 | TM01 | Termination of appointment of Margaret Chadwick as a director | |
04 Mar 2010 | TM02 | Termination of appointment of Andrew Chadwick as a secretary | |
03 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Jan 2010 | AR01 |
Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-01-22
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15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
14 Jan 2009 | 363a | Return made up to 21/12/08; no change of members | |
09 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
09 Jan 2008 | 363s | Return made up to 21/12/07; no change of members |