CHARLES & DAVID ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/116 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/116 July 2011 | NOTICE OF COMPLETION OF WINDING UP |
| 20/03/0920 March 2009 | ORDER OF COURT TO WIND UP |
| 11/02/0911 February 2009 | ORDER OF COURT TO WIND UP |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 151 MOORWELL ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2SX |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED HUMBERSIDE SHIPPING AND FREIGHT FORWARDING LIMITED CERTIFICATE ISSUED ON 27/07/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: AXHOLME HOUSE NORTH STREET, CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | COMPANY NAME CHANGED CHIP LOGISTICS LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | COMPANY NAME CHANGED HUMBERSIDE SHIPPING & FREIGHT FO RWARDING LIMITED CERTIFICATE ISSUED ON 02/04/03 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | COMPANY NAME CHANGED BIZZIE BEEZ HOME CLEANERS LIMITE D CERTIFICATE ISSUED ON 08/01/02 |
| 02/01/022 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | Incorporation |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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