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DAVID CHARLES LIMITED

Company number 04402907

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2013 4.68 Liquidators' statement of receipts and payments to 20 June 2013
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
02 Jul 2010 AD01 Registered office address changed from 34 High Street Pinner Middlesex HA5 5PW on 2 July 2010
01 Jul 2010 4.20 Statement of affairs with form 4.19
01 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jul 2010 600 Appointment of a voluntary liquidator
21 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2009 363a Return made up to 25/03/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from 11 ashurst road cockfosters hertfordshire EN4 9LE
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
23 Sep 2008 288b Appointment terminated director roger barber
20 Jun 2008 363a Return made up to 25/03/08; full list of members
16 Aug 2007 288c Secretary's particulars changed;director's particulars changed
16 Aug 2007 288c Secretary's particulars changed;director's particulars changed
21 May 2007 363a Return made up to 25/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jun 2006 363a Return made up to 25/03/06; full list of members
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned
14 Jun 2006 395 Particulars of mortgage/charge