CHARNOCK & SLATER LIMITED

Company Documents

DateDescription
07/03/127 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1

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15/02/1115 February 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/02/1115 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/02/1115 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003492

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 20 ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/06/1029 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SLATER / 29/06/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0930 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/07/067 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/07/037 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/08/0219 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/07/0210 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/07/005 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/07/995 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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08/07/978 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/07/9616 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/07/957 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/07/9413 July 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/07/9323 July 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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06/06/936 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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31/03/9331 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/07/9214 July 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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03/07/913 July 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/09/9019 September 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/06/8926 June 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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26/09/8826 September 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/03/8828 March 1988 REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 139-141 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NG

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19/08/8719 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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19/08/8719 August 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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17/09/8617 September 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS

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12/08/8612 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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