CHARLES DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1520 January 2015 APPLICATION FOR STRIKING-OFF

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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26/03/1426 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM UNIT 23 IMEX TECHNOLOGY PARK BELLRINGER ROAD TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8LJ

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARD / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR APPOINTED STEVEN WARD

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR PAUL SINGH

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17/11/0817 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY PAUL SINGH

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR NEIL SINGH

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27/03/0827 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SINGH / 01/01/2008

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27/03/0827 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SINGH / 31/01/2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: G OFFICE CHANGED 12/05/06 15-19 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT

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12/05/0612 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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