CHARMAC INVESTMENTS LIMITED

Company number 05724235

Date	Type	Description	View / Download
22 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Sep 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	(15 pages)
08 Aug 2014	AD01	Registered office address changed from Unit 14 Home Farm Buildings Northampton Road Stoke Bruerne Towcester Northamptonshire NN12 7XU to The Mills Canal Street Derby Derbyshire DE1 2RJ on 8 August 2014	(2 pages)
06 Aug 2014	4.70	Declaration of solvency	(5 pages)
06 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-01	(1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 201	(5 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AD01	Registered office address changed from Chaplins Yard Stratford Road Roade Northampton NN7 2NJ United Kingdom on 18 January 2013	(1 page)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
07 Mar 2011	AD01	Registered office address changed from Chaplains Yard Stratford Road Roade Northampton NN7 2NJ United Kingdom on 7 March 2011	(1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AD01	Registered office address changed from the Swannings, Stratford Road Roade Northampton NN7 2NJ on 6 April 2010	(1 page)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)