CHARLESWORTH BROS. (CONGLETON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/144 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/02/144 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 52 SANDBACH ROAD CONGLETON CHESHIRE CW12 4LW |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1318 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 18/07/1318 July 2013 | DECLARATION OF SOLVENCY |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 10 February 2013 |
| 11/03/1311 March 2013 | ALTER ARTICLES 05/03/2013 |
| 10/02/1310 February 2013 | Annual accounts for year ending 10 Feb 2013 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 10 February 2012 |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 10 February 2011 |
| 02/05/112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH CHARLESWORTH / 30/04/2010 |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MR PAUL CHARLESWORTH |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY FREDA CHARLESWORTH |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLESWORTH / 30/04/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDA CHARLESWORTH |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 10 February 2010 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 10 February 2009 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 10 February 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/06 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/05 |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/00 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/99 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/97 |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/94 |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/91 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/90 |
| 30/05/8930 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/89 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/88 |
| 03/05/883 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/87 |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/86 |
| 03/05/863 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 10/02/5510 February 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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