CHARLES OF CHEDDAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1621 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1621 January 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/12/1515 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2015 |
| 12/06/1512 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015 |
| 31/12/1431 December 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/12/1410 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 10/06/1410 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2014 |
| 28/01/1428 January 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/01/1428 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2013 |
| 15/08/1315 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013 |
| 19/07/1319 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 18/02/1318 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
| 28/09/1228 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/09/1213 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/07/1224 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM ONE NEW STREET WELLS SOMERSET BA5 2LA |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 14/02/1114 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED PAUL CARPENTER |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED DANIEL LEE WILLIAMS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH FOUNTAIN |
| 02/10/102 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL COLLINS / 22/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC JIM TAME / 22/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN COLLINS / 22/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FOUNTAIN / 22/01/2010 |
| 20/01/1020 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/092 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | SECRETARY APPOINTED DAWN FRANCES ATKINS |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED SECRETARY ELIZA FOSTER |
| 21/03/0921 March 2009 | COMPANY BUSINESS 29/08/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 6 CHEDDAR BUS PARK WEDMORE RD CHEDDAR SOMERSET BS27 3EB |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | |
| 18/08/9418 August 1994 | Accounts for a small company made up to 1994-03-31 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | Accounts for a small company made up to 1993-03-31 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | |
| 25/08/9225 August 1992 | Accounts for a small company made up to 1992-03-31 |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | |
| 17/08/9217 August 1992 | RETURN MADE UP TO 29/06/92; CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | S386 DISP APP AUDS 01/01/92 |
| 06/01/926 January 1992 | Resolutions |
| 06/01/926 January 1992 | ALTER MEM AND ARTS 22/11/91 |
| 06/01/926 January 1992 | Resolutions |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | Accounts for a small company made up to 1991-03-31 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | |
| 25/02/9125 February 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 25/02/9125 February 1991 | AUDITOR'S RESIGNATION |
| 25/02/9125 February 1991 | Auditor's resignation |
| 14/01/9114 January 1991 | |
| 14/01/9114 January 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | Full accounts made up to 1990-03-31 |
| 27/04/9027 April 1990 | |
| 27/04/9027 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/8929 August 1989 | |
| 29/08/8929 August 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | Full accounts made up to 1989-03-31 |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | |
| 02/11/882 November 1988 | Accounts for a small company made up to 1988-03-31 |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/883 June 1988 | |
| 20/08/8720 August 1987 | |
| 20/08/8720 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/08/8720 August 1987 | Full accounts made up to 1987-03-31 |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/09/8615 September 1986 | |
| 15/09/8615 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 20/11/7320 November 1973 | MEMORANDUM OF ASSOCIATION |
| 27/06/6427 June 1964 | ALLOTMENT OF SHARES |
| 03/04/643 April 1964 | CERTIFICATE OF INCORPORATION |
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