E.W. CHARNLEY LIMITED

Company Documents

DateDescription
13/09/1713 September 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/06/1713 June 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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30/09/1630 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD

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11/08/1511 August 2015 SPECIAL RESOLUTION TO WIND UP

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11/08/1511 August 2015 DECLARATION OF SOLVENCY

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11/08/1511 August 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/1515 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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28/04/1428 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/04/1311 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/05/122 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE FISH / 26/03/2011

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26/04/1126 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE MARY CHARNLEY / 26/03/2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE FISH / 27/03/2010

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26/04/1026 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/04/075 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/04/0611 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/04/0427 April 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 DIRECTOR RESIGNED

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/04/034 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/04/0216 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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19/04/0119 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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16/06/0016 June 2000 NC INC ALREADY ADJUSTED 10/04/00

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16/06/0016 June 2000 ADOPT MEM AND ARTS 10/04/00

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31/03/0031 March 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/04/9915 April 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/05/9811 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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20/04/9820 April 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/04/977 April 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/05/9610 May 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9529 December 1995 ALTER MEM AND ARTS 20/12/95

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24/08/9524 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/04/956 April 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/04/947 April 1994 DIRECTOR'S PARTICULARS CHANGED

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07/04/947 April 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/04/936 April 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/04/9215 April 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

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05/02/925 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/919 May 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/06/905 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/06/905 June 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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13/06/8913 June 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/06/887 June 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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07/06/887 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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12/06/8712 June 1987 RETURN MADE UP TO 09/05/87; FULL LIST OF MEMBERS

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12/06/8712 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/10/862 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/10/862 October 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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