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CHARLESWORTH MARQUEES LIMITED

Company number 05729968

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 L64.07 Completion of winding up
23 Nov 2011 COCOMP Order of court to wind up
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 100
05 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Frederic Christopher Guy Charlesworth on 3 March 2010
07 Jun 2010 AP03 Appointment of Frederic Christopher Guy Charlesworth as a secretary
07 Jun 2010 TM02 Termination of appointment of Nathasha Charlesworth as a secretary
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
18 Mar 2009 363a Return made up to 03/03/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
31 Mar 2008 363a Return made up to 03/03/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
29 Jan 2008 88(2)R Ad 01/05/06--------- £ si 99@1
26 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
30 Mar 2007 363a Return made up to 03/03/07; full list of members
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 288b Secretary resigned
03 Mar 2006 NEWINC Incorporation