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CHARLES CONSTRUCTION (STAFFS) LIMITED

Company number 06253002

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2016 4.68 Liquidators' statement of receipts and payments to 3 October 2016
04 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 October 2015
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
11 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2015 AD01 Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to 340 Deansgate Manchester M3 4LY on 11 June 2015
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
28 Nov 2013 4.68 Liquidators' statement of receipts and payments to 3 October 2013
18 Oct 2012 AD01 Registered office address changed from 6 Remer Street Cobridge Stoke-on-Trent Staffordshire ST6 2JP United Kingdom on 18 October 2012
12 Oct 2012 4.20 Statement of affairs with form 4.19
12 Oct 2012 600 Appointment of a voluntary liquidator
12 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-06-28
  • GBP 2
15 Feb 2012 AD01 Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY on 15 February 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 18/05/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 18/05/08; full list of members