CHARLES LANGFORD LIMITED

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Company Documents

DateDescription
23/11/1623 November 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/08/1623 August 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/09/1523 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2015

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19/09/1419 September 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
120 HAGLEY ROAD
OLDSWINFORD
STOURBRIDGE
WEST MIDLANDS
DY8 2JD

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12/09/1412 September 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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12/09/1412 September 2014 STATEMENT OF AFFAIRS/4.19

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12/09/1412 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/05/1429 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/05/1420 May 2014 FIRST GAZETTE

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01/10/131 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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28/06/1328 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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29/10/1229 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES LANGFORD-WILLDER / 29/10/2012

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29/10/1229 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILLDER / 29/10/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES LANGFORD-WILLDER / 29/10/2012

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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05/10/125 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/122 October 2012 FIRST GAZETTE

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1113 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILLDER / 10/09/2010

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13/09/1013 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES LANGFORD-WILLDER / 10/09/2010

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LANGFORD / 22/09/2009

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLDER / 22/09/2009

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22/09/0922 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/09 FROM: THE MEADS, MONUMENT LANE HAGLEY NR STOURBRIDGE WEST MIDLANDS DY9 9JX UNITED KINGDOM

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10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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