CHARNLEY ENGINEERING LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1219 July 2012 APPLICATION FOR STRIKING-OFF

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16/02/1216 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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05/02/085 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 COMPANY NAME CHANGED
BROOKSON (5100B) LIMITED
CERTIFICATE ISSUED ON 22/11/07

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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20/02/0720 February 2007 S366A DISP HOLDING AGM 05/02/07

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05/02/075 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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