CHARLES ALAN SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1331 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013 |
| 16/01/1316 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/02/1223 February 2012 | DECLARATION OF SOLVENCY |
| 13/02/1213 February 2012 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1213 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM SUITE 2 GROUND FLOOR 5 HERCULES WAY LEAVESDEN PARK WATFORD HERTFORDSHIRE WD25 7GS UNITED KINGDOM |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 35 WATFORD METRO CENTRE TOLPITS LANE WATFORD WD18 9XN |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/09/2010 |
| 05/10/115 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 114A STATION ROAD LONDON E4 6AB |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: G OFFICE CHANGED 25/07/03 132 STATION ROAD LONDON E4 6AB |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9520 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | |
| 08/11/938 November 1993 | |
| 08/11/938 November 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | AUDITOR'S RESIGNATION |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | |
| 09/09/919 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: G OFFICE CHANGED 01/08/90 113 GEORGE LANE LONDON E18 1AN |
| 03/10/893 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/89 |
| 03/10/893 October 1989 | NC INC ALREADY ADJUSTED |
| 28/09/8928 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/03/897 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | |
| 10/01/8910 January 1989 | |
| 10/01/8910 January 1989 | |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: G OFFICE CHANGED 10/01/89 2 BACHES STREET LONDON N1 6UB |
| 10/01/8910 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/896 January 1989 | |
| 06/01/896 January 1989 | Resolutions |
| 06/01/896 January 1989 | Resolutions |
| 06/01/896 January 1989 | NC INC ALREADY ADJUSTED |
| 06/01/896 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/88 |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED NORWATCH LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 15/12/8815 December 1988 | ALTER MEM AND ARTS 231188 |
| 21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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