K. CHARLES & CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2117 June 2021 | Liquidators' statement of receipts and payments to 2021-05-01 |
| 05/06/195 June 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 359-375 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HJ |
| 25/05/1925 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1925 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/05/1925 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 22/07/1822 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/12/153 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/11/1427 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 01/03/131 March 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/105 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/11/0917 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALLIS HARALAMBOUS / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA HARALAMBOUS / 05/11/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 381/385 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HJ |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/04/923 April 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 07/08/917 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/91 |
| 07/08/917 August 1991 | £ NC 100/50000 29/06/91 |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 06/12/906 December 1990 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 09/02/909 February 1990 | RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 09/11/889 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 09/01/879 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 05/05/825 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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