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CHARRINGTONS LIMITED

Company number 04619235

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2013 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
27 Aug 2013 4.43 Notice of final account prior to dissolution
17 Jun 2013 4.31 Appointment of a liquidator
12 Jun 2009 4.31 Appointment of a liquidator
03 Jun 2009 287 Registered office changed on 03/06/2009 from john phillips & co LTD 81 centaur court clayton business park great blakenham ipswich suffolk IP6 0NL
19 May 2008 COCOMP Order of court to wind up
08 Feb 2008 363s Return made up to 17/12/07; no change of members
08 Feb 2008 363(288) Secretary's particulars changed
09 Jan 2007 363s Return made up to 17/12/06; full list of members
09 Jan 2007 363(287) Registered office changed on 09/01/07
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jan 2006 363s Return made up to 17/12/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
23 Dec 2004 123 Nc inc already adjusted 31/01/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 88(2)R Ad 31/01/04--------- £ si 29997@1
23 Dec 2004 363s Return made up to 17/12/04; full list of members
06 Jul 2004 225 Accounting reference date extended from 31/12/03 to 31/01/04
31 Dec 2003 288a New director appointed
30 Dec 2003 363s Return made up to 17/12/03; full list of members
03 Feb 2003 288b Director resigned
03 Jan 2003 88(2)R Ad 23/12/02--------- £ si 1@1=1 £ ic 2/3
03 Jan 2003 287 Registered office changed on 03/01/03 from: c/o john phillips & co suite 53 claydon business park great blakenh, ipswich suffolk IP6 0NL