CHARENTE LIMITED
Company number 00020570 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Oct 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 14 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2018:LIQ. CASE NO.2 | View document |
| 9 Nov 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | View document |
| 27 Sep 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00007866 | View document |
| 27 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Sep 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2017:LIQ. CASE NO.2 | View document |
| 7 Jul 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 | View document |
| 21 Jun 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015 | View document |
| 6 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2014 | View document |
| 23 Jul 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 23 Jul 2014 | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | View document |
| 23 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF | View document |
| 27 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 | View document |
| 19 Jun 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 19 Jun 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Jun 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | View document |
| 15 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 15 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 15 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR · 2 pages | View document |
| 24 Jun 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2011 | View document |
| 9 Jun 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 25 Feb 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 17 Feb 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | View document |
| 7 Feb 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 24 Jan 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | View document |
| 30 Dec 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD LIVERPOOL MERSEYSIDE L3 1BY | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTON | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR PILKINGTON / 27/05/2010 · 2 pages | View document |
| 10 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010 | View document |
| 10 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 18 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HOPKINSON | View document |
| 28 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PILKINGTON / 17/09/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SOLON | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY GILBERT | View document |
| 17 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 28/05/08; CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS | View document |
| 20 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 18 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: MERSEY CHAMBERS COVENT GARDEN LIVERPOOL LANCS L2 8UF | View document |
| 15 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | COMPANY NAME CHANGED CHARENTE STEAM-SHIP COMPANY,LIMI TED(THE) CERTIFICATE ISSUED ON 15/06/01 | View document |
| 8 May 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 19 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1999 | NC INC ALREADY ADJUSTED 09/03/99 | View document |
| 15 Mar 1999 | £ NC 2800000/5000000 09/0 | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | DIRECTOR RESIGNED | View document |
| 16 Jun 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | DIRECTOR RESIGNED | View document |
| 30 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/96 | View document |
| 11 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/96 | View document |
| 23 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | View document |
| 1 Jun 1994 | Full group accounts made up to 1993-09-30 · 19 pages | View document |
| 1 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED | View document |
| 15 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | Full group accounts made up to 1992-09-30 · 6 pages | View document |
| 8 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1992 | Full group accounts made up to 1991-09-30 · 4 pages | View document |
| 2 Jun 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS | View document |
| 2 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 5 Jun 1991 | Full group accounts made up to 1990-09-30 · 18 pages | View document |
| 11 Jun 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 11 Jun 1990 | Full group accounts made up to 1989-09-30 · 19 pages | View document |
| 7 Jun 1990 | ALTER MEM AND ARTS 23/05/90 | View document |
| 7 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 15 Jun 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | Full accounts made up to 1988-09-30 · 5 pages | View document |
| 20 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1988 | Full group accounts made up to 1987-09-30 · 13 pages | View document |
| 6 Jul 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 11 Apr 1988 | SHARE OPTION DIR AUTHOR 220585 | View document |
| 4 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 30 Jul 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | Full group accounts made up to 1986-09-30 · 13 pages | View document |
| 17 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS | View document |
| 2 Jul 1986 | Group of companies' accounts made up to 1985-09-30 · 12 pages | View document |
| 2 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 | View document |