CHARNWOOD PLASTERING & FLOORING CONTRACTORS LIMITED

Company number 01832642

Date	Type	Description	View / Download
27 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
02 Mar 2016	4.68	Liquidators' statement of receipts and payments to 28 January 2016	(14 pages)
11 Feb 2015	AD01	Registered office address changed from C/O F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 February 2015	(2 pages)
10 Feb 2015	4.20	Statement of affairs with form 4.19	(7 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29	(1 page)
14 Jan 2015	AD01	Registered office address changed from Unit 16 Clearview Business Park 103 Loughborough Road Quorn Loughborough Leicestershire LE12 8XG to C/O F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 101	(4 pages)
25 Sep 2014	CH01	Director's details changed for Gary Burton on 25 September 2014	(2 pages)
12 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-12 GBP 101	(4 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
28 Jun 2013	AD01	Registered office address changed from 187 Mountsorrel Lane Rothley Leicester LE7 7PU England on 28 June 2013	(1 page)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
21 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
21 Jan 2013	CH01	Director's details changed for Gary Burton on 4 January 2013	(2 pages)
08 Oct 2012	AD01	Registered office address changed from Rose Villa 42 Glebe Street Loughborough Leicestershire LE11 1JR on 8 October 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
01 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
12 Oct 2010	TM02	Termination of appointment of Elaine Burton as a secretary	(2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
23 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)