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CHARTER MANUFACTURING INTERNATIONAL LIMITED

Company number 06005478

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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)
30 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	View PDF Liquidators' statement of receipts and payments to 23 September 2021 - link opens in a new window - 11 pages (11 pages)
21 Oct 2020	AD01	Registered office address changed from Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 21 October 2020	View PDF Registered office address changed from Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
10 Apr 2019	TM01	Termination of appointment of Susan Boeding as a director on 23 November 2018	View PDF Termination of appointment of Susan Boeding as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Property transfer 02/11/2017	View PDF Resolutions RES13 ‐ Property transfer 02/11/2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to vote 01/11/2017	View PDF Resolutions RES13 ‐ Auth to vote 01/11/2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
23 Aug 2017	TM01	Termination of appointment of Charles Mellowes as a director on 30 June 2017	View PDF Termination of appointment of Charles Mellowes as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	TM01	Termination of appointment of Thomas John Glaister as a director on 1 July 2016	View PDF Termination of appointment of Thomas John Glaister as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
19 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1 - link opens in a new window - 8 pages (8 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
20 Jan 2015	AP01	Appointment of Mr Charles Mellowes as a director on 3 June 2014	View PDF Appointment of Mr Charles Mellowes as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mr John W Mellowes as a director on 3 June 2014	View PDF Appointment of Mr John W Mellowes as a director on 3 June 2014 - link opens in a new window - 2 pages (2 pages)

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