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CHARLTON SURVEYING SERVICES LIMITED

Company number 04686553

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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)
20 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2009 4.68 Liquidators' statement of receipts and payments to 18 November 2009
20 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2009 4.68 Liquidators' statement of receipts and payments to 5 September 2009
02 Apr 2009 4.68 Liquidators' statement of receipts and payments to 5 March 2009
15 Mar 2008 4.20 Statement of affairs with form 4.19
15 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-06
15 Mar 2008 600 Appointment of a voluntary liquidator
21 Feb 2008 287 Registered office changed on 21/02/08 from: 31 hyde road paignton devon TQ4 5BP
04 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
20 Mar 2007 363s Return made up to 05/03/07; full list of members
20 Mar 2007 363(287) Registered office changed on 20/03/07
24 Jul 2006 363s Return made up to 05/03/06; full list of members
05 Jun 2006 AA Total exemption full accounts made up to 31 March 2005
26 Jan 2006 287 Registered office changed on 26/01/06 from: 7A ilsham road torquay devon TQ1 2JG
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 363s Return made up to 05/03/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
20 May 2004 287 Registered office changed on 20/05/04 from: 50 the terrace torquay devon TQ1 1DD
24 Mar 2004 363s Return made up to 05/03/04; full list of members
04 Apr 2003 88(2)R Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288b Director resigned
12 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 288a New director appointed