CHARPS LIMITED
Company number 03569238 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Mar 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 28 Sep 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2012 | View document |
| 16 Mar 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLEMORE | View document |
| 18 Oct 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2011:LIQ. CASE NO.1 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT ENGLAND | View document |
| 27 Apr 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2011:LIQ. CASE NO.1 | View document |
| 27 Apr 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 16 Dec 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 1 Dec 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 | View document |
| 26 Nov 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 3 Nov 2010 | COMPANY NAME CHANGED ALSOP SPARCH LIMITED CERTIFICATE ISSUED ON 03/11/10 | View document |
| 3 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM TENNYSON HOUSE 2ND FLOOR 159-165 GREAT PORTLAND STREET LONDON W1W 5PA UNITED KINGDOM | View document |
| 30 Sep 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009357,00008583 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EVANS | View document |
| 30 Mar 2010 | CHANGE OF NAME 15/03/2010 | View document |
| 30 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2010 | COMPANY NAME CHANGED ALSOP (CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 30/03/10 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOARDMAN | View document |
| 29 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE FORBES EVANS / 01/01/2010 | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jun 2009 | SECRETARY RESIGNED NICHOLAS WILLS | View document |
| 6 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN JAMES TAYLOR | View document |
| 8 May 2009 | DIRECTOR RESIGNED ROBERT BOARDMAN | View document |
| 7 May 2009 | SECRETARY APPOINTED NICHOLAS KENNETH SPENCER WILLS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | SECRETARY'S PARTICULARS ROBERT BOARDMAN | View document |
| 20 Jan 2009 | COMPANY NAME CHANGED SMC ALSOP LIMITED CERTIFICATE ISSUED ON 20/01/09 | View document |
| 8 Jan 2009 | COMPANY BUSINESS 31/12/2008 | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED MR WILLIAM DUNCAN MACAULAY | View document |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: 33 DAVIES STREET MAYFAIR LONDON W1K 4LR | View document |
| 15 Apr 2008 | SECRETARY APPOINTED ROBERT BOARDMAN | View document |
| 13 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | DIRECTOR RESIGNED CAROLINE GODFREY | View document |
| 25 Feb 2008 | SECRETARY RESIGNED CAROLINE GODFREY | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED CHRISTOHER PAUL LITTLEMORE | View document |
| 18 Jul 2007 | COMPANY NAME CHANGED SMC GROUP ARCHITECTS LIMITED CERTIFICATE ISSUED ON 18/07/07 | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | COMPANY NAME CHANGED SMC KEMP ARCHITECTS LIMITED CERTIFICATE ISSUED ON 25/02/04 | View document |
| 24 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 33 DAVIES STREET LONDON W1Y 1FN | View document |
| 2 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 15 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | ALTER MEM AND ARTS 22/05/98 | View document |
| 8 Jun 1998 | COMPANY NAME CHANGED SMC KEMP LIMITED CERTIFICATE ISSUED ON 09/06/98 | View document |
| 31 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: G OFFICE CHANGED 31/05/98 33 DAVIES STREET MAYFAIR LONDON W1Y 1FN | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | SECRETARY RESIGNED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |