CHARLES STRINGER'S SONS & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 03/06/243 June 2024 | Application to strike the company off the register |
| 04/03/244 March 2024 | Purchase of own shares. |
| 18/01/2418 January 2024 | Statement of capital on 2024-01-18 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/02/2320 February 2023 | Termination of appointment of Mark Belton as a director on 2023-02-18 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 15/01/1515 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/12/1122 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR JAMES CHARLES BARKER |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LAWSON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AULD |
| 04/02/104 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED STEVEN MALCOLM AULD |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BARKER |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9817 February 1998 | LOCATION OF DEBENTURE REGISTER |
| 17/02/9817 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | AUDITOR'S RESIGNATION |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: G OFFICE CHANGED 14/06/96 CHARTERHOUSE WORKS NORTHFIELD ROAD COVENTRY CV1 2BL |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 03/02/923 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 |
| 02/01/912 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 19/12/88; NO CHANGE OF MEMBERS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
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