CHARLES BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1214 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1114 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011:LIQ. CASE NO.1 |
| 17/11/1017 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009020,00008752 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 6 VIEWPOINT HYATT TRADING ESTATE STEVENAGE HERTFORDSHIRE SG1 2EQ |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED JOHN PAXTON |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS JOHN PAXTON |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS TERENCE SMITH |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | AUDITOR'S RESIGNATION |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS; AMEND |
| 16/12/0416 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | NC INC ALREADY ADJUSTED 18/09/01 |
| 03/11/013 November 2001 | � NC 10000/20000 18/09/01 |
| 03/11/013 November 2001 | NC INC ALREADY ADJUSTED 18/09/01 AUTH ALLOT OF SECURITY 18/09/01 VARY SHARE RIGHTS/NAME 18/09/01 |
| 26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 25/06/9925 June 1999 | � NC 1000/10000 23/12/98 |
| 25/06/9925 June 1999 | NC INC ALREADY ADJUSTED 23/12/98 AUTH ALLOT OF SECURITY 23/12/98 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: BUSINESS AND TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/06/96 |
| 24/07/9624 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | |
| 11/02/9611 February 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/96 |
| 20/11/9520 November 1995 | COMPANY NAME CHANGED CHARLES BUILDING & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/11/95; RESOLUTION PASSED ON 07/11/95 |
| 12/12/9412 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: G OFFICE CHANGED 18/11/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/11/9418 November 1994 | NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | Incorporation |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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