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CHARCOAL GRILL LIMITED

Company number 04551603

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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)
08 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
08 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
23 Apr 2009 287 Registered office changed on 23/04/2009 from 86 claughton street st. Helens merseyside WA10 1SN
23 Apr 2009 4.20 Statement of affairs with form 4.19
23 Apr 2009 600 Appointment of a voluntary liquidator
23 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17
12 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Nov 2008 363a Return made up to 02/10/08; full list of members
13 Nov 2007 288a New secretary appointed
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Nov 2007 288b Secretary resigned
15 Oct 2007 363a Return made up to 02/10/07; full list of members
26 Jan 2007 363a Return made up to 02/10/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
25 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
12 Oct 2005 363a Return made up to 02/10/05; full list of members
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
23 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Oct 2004 363s Return made up to 02/10/04; full list of members
21 Oct 2004 363(288) Director's particulars changed
21 Oct 2003 363s Return made up to 02/10/03; full list of members