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CHARLESWORTH PROPERTIES LIMITED

Company number 04895559

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2012 TM01 Termination of appointment of Veronica Marie Hargreaves as a director on 1 October 2012
24 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 2
24 Oct 2012 CH01 Director's details changed for Veronica Marie Hargreaves on 20 September 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jul 2012 CERTNM Company name changed springfield farm & house day nursery LIMITED\certificate issued on 11/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-02
18 Jun 2012 AD01 Registered office address changed from Springfield Farm, 34. Marple Road, Charlesworth Cheshire SK13 5DA on 18 June 2012
31 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
12 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Nicola Helga Fussell on 10 September 2011
12 Oct 2011 CH01 Director's details changed for Mr. Dominic Matthew Francis Fussell on 10 September 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Oct 2010 AR01 Annual return made up to 11 September 2010
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 AD02 Register inspection address has been changed
25 May 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Mar 2010 AP01 Appointment of Veronica Marie Hargreaves as a director
12 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
07 May 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Dec 2008 363a Return made up to 09/10/08; no change of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jan 2008 363s Return made up to 11/09/07; no change of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Oct 2006 363s Return made up to 11/09/06; full list of members