JOHN CHARCOL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/121 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/111 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 2ND FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QU |
| 21/04/1021 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/04/1021 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/04/1021 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008687,00009009 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY IMOGEN COGGAN |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GOODWIN GARFIELD / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE MACKENZIE WISHART / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S PARTICULARS JOHN GARFIELD |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/10/0823 October 2008 | SECRETARY RESIGNED CASTLEGATE SECRETARIES LIMITED |
| 23/10/0823 October 2008 | SECRETARY RESIGNED ROBERT MURISON |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MRS IMOGEN FRANCES LYTTON COGGAN |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED NIGEL WARD |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: HOLBROOK HOUSE 10-12 GREAT QUEEN STREET HOLBORN LONDON WC2B 5DD |
| 15/11/0615 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED CASTLEGATE 342 LIMITED CERTIFICATE ISSUED ON 12/05/05; RESOLUTION PASSED ON 18/03/05 |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | NC INC ALREADY ADJUSTED 01/12/04 |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 09/12/049 December 2004 | � NC 1000/500001 01/12 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | Incorporation |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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