CHARMINDEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1912 August 2019 | APPLICATION FOR STRIKING-OFF |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN WALTON |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WALTON / 01/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WALTON / 18/09/2014 |
| 29/03/1629 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY OLWEN WALTON |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OLWEN WALTON |
| 12/05/1512 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM FAIRFIELD, WIGGINTON LANE COMBERFORD TAMWORTH STAFFORDSHIRE B79 9DS |
| 18/11/1418 November 2014 | CHANGE PERSON AS DIRECTOR |
| 18/11/1418 November 2014 | CHANGE PERSON AS DIRECTOR |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/04/146 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/04/1114 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/03/1023 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WALTON / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLWEN JENNIFER WALTON / 01/10/2009 |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: SPINNEY LODGE SUTTON ROAD MILE OAK TAMWORTH B78 3PE |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: TUDOR LODGE 1 FORGE LANE LITTLE ASTON, SUTTON COLDFIELD ,WEST MIDLANDS B74 3BE |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: THE HOLLIES 3 SYCAMORE HILL CANNOCK WOOD NR RUGELEY STAFFORDSHIRE WS15 4RA |
| 20/05/9220 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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