CHARCOAL DEVELOPMENTS LTD

Company number 09244591

Date	Type	Description	View / Download
28 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
11 Jul 2019	LIQ10	Removal of liquidator by court order	(20 pages)
11 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	(15 pages)
04 Jul 2017	AD01	Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich CW9 5BS to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 4 July 2017	(1 page)
03 Jul 2017	LIQ02	Statement of affairs	(7 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-21	(1 page)
11 Apr 2017	TM01	Termination of appointment of Lee Alain John Teste as a director on 30 December 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(3 pages)
01 Sep 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
07 May 2015	AP01	Appointment of Mr Lee Alain John Teste as a director on 10 March 2015	(2 pages)
19 Jan 2015	CERTNM	Company name changed cyber compliance systems LTD\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Andrew Ramsden as a director on 16 January 2015	(1 page)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1	(25 pages)