CHARCOL LIMITED

Company number 03397767 · Monitor this company

Dissolved

148 filings

Date	Filing
3 Jan 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
3 Oct 2011	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2	View document
11 Jul 2011	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2	View document
15 Jun 2011	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2	View document
12 Apr 2011	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2	View document
23 Feb 2011	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009009,00008687	View document
13 Jan 2011	APPOINTMENT TERMINATED, SECRETARY IMOGEN COGGAN	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR IMOGEN COGGAN	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR JANE MCMAHON	View document
8 Oct 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2010:LIQ. CASE NO.1 · 6 pages	View document
4 May 2010	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
26 Apr 2010	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
23 Apr 2010	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
13 Apr 2010	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM CHANCERY HOUSE 53- 64 CHANCERY LANE LONDON WC2A 1QU UNITED KINGDOM	View document
26 Feb 2010	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009009,00008687 · 1 page	View document
18 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
26 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MC MAHON / 01/01/2009 · 1 page	View document
30 Jul 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS · 5 pages	View document
30 Jul 2009	DIRECTOR'S PARTICULARS JANE MC MAHON · 1 page	View document
22 Jan 2009	DIRECTOR APPOINTED MRS IMOGEN FRANCES LYTTON COGGAN	View document
22 Jan 2009	288A · 1 page	View document
21 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07 · 21 pages	View document
21 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
21 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
23 Oct 2008	DIRECTOR APPOINTED MR MICHAEL JOHN LAWTON · 1 page	View document
23 Oct 2008	SECRETARY RESIGNED ROBERT MURISON	View document
20 Oct 2008	SECRETARY APPOINTED MRS IMOGEN FRANCES LYTTON COGGAN	View document
2 Oct 2008	DIRECTOR RESIGNED ROBERT SHARPE	View document
2 Oct 2008	DIRECTOR RESIGNED MARTIN PALMER	View document
20 Sep 2008	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS	View document
18 Sep 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Sep 2008	REGISTERED OFFICE CHANGED ON 18/09/08 FROM: 2ND FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QU	View document
17 Sep 2008	LOCATION OF DEBENTURE REGISTER	View document
19 Aug 2008	DIRECTOR RESIGNED IAN KENNEDY	View document
19 Aug 2008	DIRECTOR RESIGNED EMMA EATWELL	View document
19 Aug 2008	DIRECTOR RESIGNED NIGEL WARD	View document
7 Apr 2008	DIRECTOR APPOINTED ROBERT SHARPE	View document
27 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
3 Aug 2007	RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: HOLBROOK HOUSE 10-12 GREAT QUEEN STREET HOLBORN LONDON WC2B 5DD	View document
4 Apr 2007	� NC 16000/6262500 14/1	View document
4 Apr 2007	NC INC ALREADY ADJUSTED 14/12/06	View document
27 Mar 2007	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
18 Jul 2006	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS	View document
18 Jul 2006	363S	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
7 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
2 Nov 2005	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS; AMEND	View document
2 Nov 2005	363S	View document
3 Oct 2005	DIRECTOR RESIGNED	View document
3 Oct 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	363S	View document
21 Jul 2005	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Jul 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
29 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2005	SECRETARY RESIGNED	View document
21 Apr 2005	NEW SECRETARY APPOINTED	View document
11 Mar 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
24 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
17 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Dec 2004	NEW DIRECTOR APPOINTED	View document
14 Dec 2004	DIRECTOR RESIGNED	View document
14 Dec 2004	SECRETARY RESIGNED	View document
13 Dec 2004	DIRECTOR RESIGNED	View document
10 Dec 2004	REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 PO BOX 88 CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA	View document
10 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05	View document
8 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2004	NEW SECRETARY APPOINTED	View document
2 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Dec 2004	SECRETARY RESIGNED	View document
2 Dec 2004	Resolutions	View document
2 Dec 2004	DIRECTOR RESIGNED	View document
1 Dec 2004	COMPANY NAME CHANGED JOHN CHARCOL (BIRMINGHAM) LIMITE D CERTIFICATE ISSUED ON 01/12/04	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
22 Nov 2004	DIRECTOR RESIGNED	View document
13 Jul 2004	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS	View document
24 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
4 Dec 2003	DIRECTOR RESIGNED	View document
19 Nov 2003	S366A DISP HOLDING AGM 12/11/03	View document
19 Nov 2003	EXEMPTION FROM APPOINTING AUDITORS	View document
8 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Jul 2003	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS	View document
29 Nov 2002	REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 LINTAS HOUSE 15-19 NEW FETTER LANE LONDON EC4A 1AP	View document
16 Nov 2002	LOCATION OF REGISTER OF MEMBERS	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Jul 2002	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS	View document
22 Nov 2001	NEW DIRECTOR APPOINTED	View document
15 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Nov 2001	NEW SECRETARY APPOINTED	View document
28 Jul 2001	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS	View document
20 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
13 Dec 2000	ADOPT ARTICLES 08/09/00	View document
23 Nov 2000	� NC 10000/13000 08/09/00	View document
23 Nov 2000	ALTER ARTICLES 08/09/00	View document
23 Nov 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/00	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Jul 2000	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS	View document
12 May 2000	DIRECTOR RESIGNED	View document
21 Mar 2000	AUDITOR'S RESIGNATION	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
13 Oct 1999	REGISTERED OFFICE CHANGED ON 13/10/99 FROM: G OFFICE CHANGED 13/10/99 10/12 GREAT QUEEN STREET LONDON WC2B 5DD	View document
7 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
15 Jul 1999	NEW DIRECTOR APPOINTED	View document
26 May 1999	DIRECTOR RESIGNED	View document
4 May 1999	NEW DIRECTOR APPOINTED	View document
22 Apr 1999	NEW DIRECTOR APPOINTED	View document
22 Apr 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Apr 1999	AUDITOR'S RESIGNATION	View document
22 Apr 1999	DIRECTOR RESIGNED	View document
22 Apr 1999	DIRECTOR RESIGNED	View document
22 Apr 1999	DIRECTOR RESIGNED	View document
22 Apr 1999	DIRECTOR RESIGNED	View document
22 Apr 1999	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: G OFFICE CHANGED 22/04/99 FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 2SR	View document
4 Sep 1998	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS	View document
7 May 1998	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98	View document
25 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1998	SECRETARY RESIGNED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	REGISTERED OFFICE CHANGED ON 02/02/98 FROM: G OFFICE CHANGED 02/02/98 129 QUEEN STREET CARDIFF CF1 4BJ	View document
3 Jul 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jul 1997	Incorporation	View document